Mendez Ramirez Victor

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CLICK TRANSFER SA, DOMINICANISMO INTERNACIONAL DE TELEFONIA SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Mendez Ramirez Victor appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of CLICK TRANSFER SA (Madrid) since 22 May 2012, as well as in 1 other company. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 4 March 2009, at DOMINICANISMO INTERNACIONAL DE TELEFONIA SL; the most recent began on 22 May 2012. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

CLICK TRANSFER SACurrent

Apoderado since 22/05/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings

Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.

A85809291 · Madrid

DOMINICANISMO INTERNACIONAL DE TELEFONIA SLCurrent

Administrador Único since 04/03/2009

Active · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2009 · capital €3,010 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE LOCUTORIOS TELEFONICOS Y DE INTERNET.LA EXPLOTACION DE BARES Y RESTAURANTES.LA EXPLOTACION DE COMERCIOS PARA LA VENTA DE PRODUCTOS ALIMENTICIOS EN GENERAL.

B65012676 · Barcelona

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · 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

Timeline (3)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 22/05/2012Appointed Apoderado of CLICK TRANSFER SA · Madrid
  3. 04/03/2009Appointed Administrador Único of DOMINICANISMO INTERNACIONAL DE TELEFONIA SL · Barcelona

Co-directors (6)

I-TRANSFER GLOBAL PAYMENTS EP SA
CLICK TRANSFER SA

Network map

5 nodes Person Company
mendez-ramirez-victorCLICK TRANSFER SACLICK TRANSFER SADOMINICANISMO INTERNACIONAL DE TELEFONIA SLDOMINICANISMO INTERN…MARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.