Oliveira Lin Lisandri

Director · Spanish companies register · 5 companies

Companies :: 5 (2 current, 3 former)
Linked companies :: MORE PAYMENT EVOLUTION SPAIN SL, ALFA Y ECLO GROUP INTERNATIONAL SL, UNIVERSAL TRANSFER MONEY ON SA, MONDIAL BONY SERVICE SRL SUCURSAL EN ESPAÑA, L. MAZAL SECURITIES SPAIN SL

Summary

Oliveira Lin Lisandri appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of MORE PAYMENT EVOLUTION SPAIN SL (Madrid) since 20 October 2023, as well as in 1 other company. MORE PAYMENT EVOLUTION SPAIN SL is based in Villalbilla and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 8 August 2023, share capital of €3,000. The earliest registered mandate dates from 12 April 2012, at MONDIAL BONY SERVICE SRL SUCURSAL EN ESPAÑA; the most recent began on 20 October 2023. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Trias Espinosa Victor Daniel, Riccio Salvatore and Perez Ruiz Sergio Luis.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (2)

MORE PAYMENT EVOLUTION SPAIN SLCurrent

Apoderado Solidario since 20/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Villalbilla · Sociedad Limitada (SL) · incorporated 08/08/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING.

B56244585 · Madrid

ALFA Y ECLO GROUP INTERNATIONAL SLCurrent

Administrador Único since 30/03/2023

Active · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados (CNAE 4743) · Villalbilla · Sociedad Limitada (SL) · incorporated 06/10/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: a) La sociedad tendrá por objeto, como actividad principal, comercio al por menor de equipos de audio y video en establecimientos especializados C.N.A.E 4743. La compra, venta, importación, exportación, comercio e instalación,…

B87911558 · Madrid

Companies · former (3)

UNIVERSAL TRANSFER MONEY ON SAFormer

Former Administrador Único · from 10/03/2014 to 24/11/2015

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 18 BORME filings

Corporate purpose: . La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos.

A85149813 · Madrid

MONDIAL BONY SERVICE SRL SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 12/04/2012 to 26/07/2013

Active · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO EN LA ACTIVIDAD DE "REMESAS DE DINERO".

M530039 · Madrid

L. MAZAL SECURITIES SPAIN SLFormer

Former Apoderado · until 27/12/2012

Active · Madrid · Sociedad Limitada (SL) · capital €79,752 · 2 BORME filings

B85091270 · Madrid