Viral Mehta
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- HORIZONS BIDCO S.L, MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
Summary
Viral Mehta appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of HORIZONS BIDCO S.L (Barcelona). HORIZONS BIDCO S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 December 2023, share capital of €3,000. The offices held are Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Domingo Jimenez Valero and Soler Monente Santiago.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Consejero (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/12/2023 · capital €3,000 · 6 BORME filings
Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.
B56713308 · Barcelona
Companies · former (1)
Former Apoderado · from 15/12/2011 to 31/07/2015
Struck off · 17 BORME filings
Corporate purpose: PROMOCIONAR EL SERVICIO DE ENVIO DE DINERO MENYGRAM, Y REALIZAR ACTIVIDADES DE MERCADEO CON RELACION AL MISMO. IDENTIFICAR NUEVOS AGENTES PARA PRESTAR DICHO SERVICIO. FORMAR A DICHOS AGENTES EN EL SERVICIO DE ENVIO DE DINEROMONEYGRAM.…
W8260623G · Madrid
Timeline (2)
- 31/07/2015Ceased as Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 15/12/2011Appointed Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Domingo Jimenez Valero · Consejero
- Soler Monente Santiago · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.