Maracaibo 2002 Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Maracaibo 2002 Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · until 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 16/09/2011 to 18/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (3)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 16/09/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.