Orgaz Gonzalez Santiago
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CASAS ORGAZ, SOCIEDAD LIMITADA, TELEFONICA REMESAS SA, CAMBITUR INTERNATIONAL SA
Summary
Orgaz Gonzalez Santiago appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of CASAS ORGAZ, SOCIEDAD LIMITADA (Illes Balears). CASAS ORGAZ, SOCIEDAD LIMITADA is based in Sant Antoni de Portmany — Sociedad Limitada (SL), an active company. The offices held are Administrador Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Illes Balears, Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Casas Barrios Luis.
Offices held
Commercial registries
Illes Balears · Madrid · Málaga
Companies · current (1)
Administrador Mancomunado (in office)
Active · Sant Antoni de Portmany · Sociedad Limitada (SL) · 1 BORME filing
B57484065 · Illes Balears
Companies · former (2)
Former Apoderado · from 11/07/2011 to 16/10/2013
Baja · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Former Apoderado Solidario · until 15/07/2009
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 (3)
- 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 11/07/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
- 15/07/2009Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (1)
- Casas Barrios Luis · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.