Oliveira da Silva Edinalva Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ASSISDON 2018 SL, I-TRANSFER GLOBAL PAYMENTS EP SA, CHOICE MONEY TRANSFER ESPAÑA SA
Summary
Oliveira da Silva Edinalva Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ASSISDON 2018 SL (Valladolid) since 22 May 2018. ASSISDON 2018 SL is based in Valladolid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 5 April 2018, share capital of €3,100. The earliest registered mandate dates from 29 March 2011, at CHOICE MONEY TRANSFER ESPAÑA SA; the most recent began on 22 May 2018. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Valladolid and Madrid. 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 1 other.
Offices held
Commercial registries
Valladolid · Madrid
Companies · current (1)
Administrador Único since 22/05/2018
Active · Promoción inmobiliaria (CNAE 4110) · Valladolid · Sociedad Limitada (SL) · incorporated 05/04/2018 · capital €3,100 · 2 BORME filings
Corporate purpose: La promoción de edificios y construcciones en general, tanto en lo que se refiere a construcciones nuevas como a rehabilitación de construcciones ya realizadas. La realización directa o a través de subcontratados de todo tipo de obras de…
B47778451 · Valladolid
Companies · former (2)
Former Apoderado Solidario · from 06/02/2012 to 19/02/2020
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
Former Apoderado Solidario · from 29/03/2011 to 23/01/2012
Baja · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings
Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…
A85642130 · Madrid
Timeline (5)
- 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 22/05/2018Appointed Administrador Único of ASSISDON 2018 SL · Valladolid
- 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 29/03/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.