Okoye Ugochukwu Stephen
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Okoye Ugochukwu Stephen appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN 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 Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 12/12/2011 to 19/11/2012
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · from 01/04/2011 to 03/10/2011
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (4)
- 19/11/2012Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 12/12/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 03/10/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (3)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.