Mamani Felipe Edelfrida
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Mamani Felipe Edelfrida appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Zaragoza. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marques Nadal Luis Fernando.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · until 04/07/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · until 09/07/2010
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 (2)
- 04/07/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 09/07/2010Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.