Martinez Duran Vicenta-Delfis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Martinez Duran Vicenta-Delfis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 November 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 28 May 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · until 02/03/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · from 11/11/2011 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
Former Apoderado Solidario · from 28/05/2012 to 30/01/2014
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 (5)
- 02/03/2026Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 30/01/2014Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 28/05/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (5)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.