Ortiz Muñoz Amanda

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CLICK TRANSFER SA, LEFER TRANSFER SA

Summary

Ortiz Muñoz Amanda appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 20 September 2011. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 3 June 2011, at LEFER TRANSFER SA; the most recent began on 20 September 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marenco Luis Koberg and Koberg Marenco Luis Maximiliano.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 20/09/2011

Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings

Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.

A85809291 · Madrid

Companies · former (1)

Former Apoderado · from 03/06/2011 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (3)

  1. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  2. 20/09/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
  3. 03/06/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Co-directors (2)

CLICK TRANSFER SA

Network map

4 nodes Person Company
ortiz-munoz-amandaCLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.