Mertz Loo Melania Marlene

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SIGUE GLOBAL SERVICES SPAIN SA, MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Mertz Loo Melania Marlene appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 April 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 6 October 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado · from 06/10/2011 to 24/04/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 10/08/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/04/2011 to 06/02/2012

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 (6)

  1. 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 10/08/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 14/03/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 06/02/2012Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 06/10/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  6. 05/04/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.