Montero Aguilera Veronica

Director · Spanish companies register · 3 companies

Companies :: 3 (0 current, 3 former)
Linked companies :: CAMBITUR INTERNATIONAL SA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXCHANGE SA

Summary

Montero Aguilera Veronica appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 October 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 11 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Iñesta Burgos Antonio Eugenio, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 17/10/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 to 07/06/2013

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

MONEY EXCHANGE SAFormer

Former Apoderado · until 22/01/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid