Meredith Richard

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEYGRAM INTERNATIONAL SA SUCURSAL EN ESPAÑA, MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Meredith Richard appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 October 2017, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 7 May 2020. The offices held are Administrador Solidario, Representante Legal Permanente and L.C.Perma.. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador SolidarioRepresentante Legal PermanenteL.C.Perma.

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Administrador Solidario · from 10/10/2017 to 14/01/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

MONEYGRAM INTERNATIONAL SA SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 26/02/2020 to 30/10/2023

Active · Actividades de consultoría informática (CNAE 6202) · Sociedad Anónima (SA) · 8 BORME filings

Corporate purpose: Funciones de soporte administrativo y técnico a las actividades de MoneyGram International SPRL, especialmente marketing y promoción de nuevos agentes de MoneyGram International SPRL. - Actividades de soporte técnico y formación a los agentes existentes.

W0173981B · Madrid

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 07/05/2020 to 25/05/2021

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 (8)

  1. 14/01/2025Ceased as Administrador Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 30/10/2023Ceased as Representante Legal Permanente of MONEYGRAM INTERNATIONAL SA SUCURSAL EN ESPAÑA · Madrid
  3. 25/05/2021Ceased as L.C.Perma. of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 14/05/2020Appointed Administrador Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 13/05/2020Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 07/05/2020Appointed L.C.Perma. of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 26/02/2020Appointed Representante Legal Permanente of MONEYGRAM INTERNATIONAL SA SUCURSAL EN ESPAÑA · Madrid
  8. 10/10/2017Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.