Lidia Lopez Las

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LIDIA ASG SOCIEDAD LIMITADA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Lidia Lopez Las appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 January 2011, at LIDIA ASG SOCIEDAD LIMITADA; the most recent began on 21 March 2011. The offices held are Liquidador and Apoderado. The companies are registered in Girona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

LiquidadorApoderado

Commercial registries

Girona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LIDIA ASG SOCIEDAD LIMITADAFormer

Former Liquidador · from 13/01/2011 to 28/11/2017

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Puigcerda · Sociedad Limitada (SL) · incorporated 25/01/2011 · capital €3,006 · 3 BORME filings

Corporate purpose: La prestación de servicios de asesoría empresarial. La prestación de servicios de asesoría laboral y fiscal. La prestación del servicio de locutorio telefónico, envio de fax y conexión a internet. La prestación del servicio de fotocopias e…

B55090997 · Girona

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 21/03/2011 to 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

Timeline (4)

  1. 28/11/2017Ceased as Liquidador of LIDIA ASG SOCIEDAD LIMITADA · Girona
  2. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 13/01/2011Appointed Liquidador of LIDIA ASG SOCIEDAD LIMITADA · Girona

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.