Molina Luis Patricio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRANS FAST FINANCIAL SERVICES, S.A, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Molina Luis Patricio 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 Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles, Aguilar Joseph and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · until 23/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 04/05/2011 to 22/06/2012

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 (3)

  1. 23/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 22/06/2012Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 04/05/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (6)

TRANS FAST FINANCIAL SERVICES, S.A
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.