Locuvox Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CLICK TRANSFER SA, MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Locuvox Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CLICK TRANSFER SA (Madrid) since 16 September 2011. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 16 September 2011, at CLICK TRANSFER SA; the most recent began on 28 May 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marenco Luis Koberg, Koberg Marenco Luis Maximiliano and Marques Nadal Luis Fernando.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (1)
Apoderado since 16/09/2011
Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings
Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.
A85809291 · Madrid
Companies · former (2)
Former Apoderado · from 16/09/2011 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 28/05/2012 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
Timeline (6)
- 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 09/09/2013Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 28/05/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 07/11/2011Appointed Apoderado of CLICK TRANSFER SA · Madrid
- 16/09/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 16/09/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
Co-directors (3)
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.