Mendez de Arancibia Dolly

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONTY GLOBAL PAYMENTS SA

Summary

Mendez de Arancibia Dolly appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 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

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 17/05/2011 to 18/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Timeline (3)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 18/05/2011Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  3. 17/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.