Lenich Paul
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- WESTERN UNION RETAIL SERVICES SPAIN SA, WESTERN UNION SERVICES (SPAIN) SL, CAMBITUR INTERNATIONAL SA
Summary
Lenich Paul appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 1 October 2014. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €2,464,150. The earliest registered mandate dates from 2 October 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 2 June 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (1)
Apoderado since 01/10/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · from 02/06/2015 to 25/09/2025
Struck off · Madrid · Sociedad Limitada (SL) · 18 BORME filings
Corporate purpose: LA ACTIVIDAD,TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DECUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...
B84871045 · Madrid
Former Apoderado Mancomunado · from 02/10/2012 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (5)
- 25/09/2025Ceased as Apoderado Mancomunado of WESTERN UNION SERVICES (SPAIN) SL · Madrid
- 02/06/2015Appointed Apoderado Mancomunado of WESTERN UNION SERVICES (SPAIN) SL · Madrid
- 01/10/2014Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 16/12/2013Ceased as Apoderado Mancomunado of CAMBITUR INTERNATIONAL SA · Málaga
- 02/10/2012Appointed Apoderado Mancomunado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.