Mayor Silloniz Jon

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA

Companies · current (0)

No mandate in force.

Companies · former (1)

WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 01/08/2024 to 18/06/2025

Active · Otra intermediación monetaria (CNAE 6419) · 17 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO Y LA RECEPCION Y TRANSMISION DE ORDENES, EJECUCION Y NEGOCIACION POR CUENTA PROPIA EN RELACION CON DERIVADOS FINANCIEROS,.

W0058354B · Madrid

Timeline (3)

  1. 18/06/2025Ceased as Representante of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 10/09/2024Appointed Apoderado Solidario of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  3. 01/08/2024Appointed Representante of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.