Muñoz y Soto Comunicaciones Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, CAMBITUR INTERNATIONAL SA

Summary

Muñoz y Soto Comunicaciones Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 17 June 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 26 March 2013. The companies are registered in Madrid, Zaragoza and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Zaragoza · Málaga

Companies · current (1)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 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

Companies · former (2)

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 26/03/2013 to 06/07/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 17/06/2011 to 16/12/2013

Liquidada · 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

Timeline (5)

  1. 06/07/2015Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 26/03/2013Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  4. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 17/06/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (5)

I-TRANSFER GLOBAL PAYMENTS EP SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

6 nodes Person Company
munoz-y-soto-comunica…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.