Margot Guevara Chavez Julia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA, CAMBITUR INTERNATIONAL SA

Summary

Margot Guevara Chavez Julia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 July 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 3 March 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 Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · 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

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 03/03/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 23/07/2010 to 03/08/2011

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

Timeline (5)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  3. 03/08/2011Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 03/03/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  5. 23/07/2010Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.