Orion Illimani Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CHOICE MONEY TRANSFER ESPAÑA SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Orion Illimani Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marques Nadal Luis Fernando.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · until 03/03/2011
Struck off · 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
Former Apoderado Solidario · from 30/01/2009 to 25/08/2009
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Timeline (3)
- 03/03/2011Ceased as Apoderado of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 25/08/2009Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 30/01/2009Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.