Martin Ordas Borja

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Martin Ordas Borja appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 22 February 2011. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The earliest registered mandate dates from 22 February 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 20 March 2012. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 22/02/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 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

Timeline (3)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 22/02/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (7)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

5 nodes Person Company
martin-ordas-borjaMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.