Luis V Global Services Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TRANS FAST FINANCIAL SERVICES, S.A, CAMBITUR INTERNATIONAL SA, MONEY EXPRESS TRANSFER E.P. SA
Summary
Luis V Global Services Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 30 August 2011. The offices held are Apoderado and Apoderado Solidario. 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 Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · until 28/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Former Apoderado · from 08/07/2011 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
Former Apoderado Solidario · from 30/08/2011 to 01/08/2011
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (4)
- 28/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 08/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (2)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
Network map
Identity matched by name · homonyms possible.