Lawrence Victoria

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GERMAINS SEED TECHNOLOGY SA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Lawrence Victoria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of GERMAINS SEED TECHNOLOGY SA (Barcelona) since 24 May 2022, as well as in 1 other company. The earliest registered mandate dates from 4 May 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 24 May 2022. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Andrew James Dennis, Pascal Martel, Febreiro Carreira Marcos and 6 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

GERMAINS SEED TECHNOLOGY SACurrent

Apoderado Mancomunado since 24/05/2022

Active · Sociedad Anónima (SA) · 30 BORME filings

A59503656 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 04/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 08/07/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 24/05/2022Appointed Apoderado Mancomunado of GERMAINS SEED TECHNOLOGY SA · Barcelona
  2. 08/07/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 29/08/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 04/05/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (9)

GERMAINS SEED TECHNOLOGY SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

9 nodes Person Company
lawrence-victoriaGERMAINS SEED TECHNOLOGY SAGERMAINS SEED TECHNO…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…ANDREW JAMES DENNISANDREW JAMES DENNISPASCAL MARTELPASCAL MARTELAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.