Marjan Comunicaciones Slu

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, TELEFONICA REMESAS SA

Summary

Marjan Comunicaciones Slu appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 April 2011, at TELEFONICA REMESAS SA; the most recent began on 18 May 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 11/04/2011 to 31/05/2012

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

Timeline (4)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 31/05/2012Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  3. 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  4. 11/04/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.