Matthew Kempert Shawn

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WESTERN UNION SERVICES (SPAIN) SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Matthew Kempert Shawn appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

WESTERN UNION SERVICES (SPAIN) SLFormer

Former Apoderado Mancomunado · from 02/06/2015 to 17/10/2023

Struck off · Madrid · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: LA ACTIVIDAD,TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DECUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...

B84871045 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado Mancomunado · until 11/10/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (3)

  1. 17/10/2023Ceased as Apoderado Mancomunado of WESTERN UNION SERVICES (SPAIN) SL · Madrid
  2. 11/10/2017Ceased as Apoderado Mancomunado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 02/06/2015Appointed Apoderado Mancomunado of WESTERN UNION SERVICES (SPAIN) SL · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.