Lendinez Deblas Antonio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, LEFER TRANSFER SA
Companies · current (0)
Lendinez Deblas Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 May 2009, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 3 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Zaragoza and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Marques Nadal Luis Fernando.
Companies · former (3)
Former Apoderado Solidario · from 01/08/2011 to 18/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · from 20/05/2009 to 09/09/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Former Apoderado · from 03/02/2012 to 17/12/2012
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (6)
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 09/09/2013Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 17/12/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 03/02/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 01/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 20/05/2009Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.