New Delhi Super Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CLICK TRANSFER SA, MONEY EXPRESS TRANSFER E.P. SA
Summary
New Delhi Super Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 12 December 2011. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 14 July 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 12 December 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marenco Luis Koberg and Koberg Marenco Luis Maximiliano.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 12/12/2011
Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings
Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.
A85809291 · Madrid
Companies · former (1)
Former Apoderado · from 14/07/2011 to 07/10/2013
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (4)
- 07/10/2013Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 12/12/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
- 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 14/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (2)
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
Network map
Identity matched by name · homonyms possible.