Lucky Telecom Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CLICK TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Lucky Telecom Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 7 November 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 5 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 7 November 2011. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

CLICK TRANSFER SACurrent

Apoderado Solidario since 07/11/2011

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 (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 05/04/2011 to 02/01/2014

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 (3)

  1. 02/01/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 07/11/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
  3. 05/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (5)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
CLICK TRANSFER SA

Network map

4 nodes Person Company
lucky-telecom-slCLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.