Pacheco Morante Ramiro

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, QORIKANCHA SL

Summary

Pacheco Morante Ramiro appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 3 February 2011. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €2,464,150. The earliest registered mandate dates from 3 February 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 7 February 2011. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Sabani Peraza Fabiana Leticia.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 03/02/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Companies · former (1)

QORIKANCHA SLFormer

Former Administrador Solidario · from 07/02/2011 to 20/05/2013

Active · Sociedad Limitada (SL) · incorporated 17/02/2011 · capital €3,005 · 3 BORME filings

Corporate purpose: LOCUTORIO CON SERVICIO DE ENVIO Y RECEPCION DE DINERO Y PAQUETERIA.

B86128642 · Madrid

Timeline (3)

  1. 20/05/2013Ceased as Administrador Solidario of QORIKANCHA SL · Madrid
  2. 07/02/2011Appointed Administrador Solidario of QORIKANCHA SL · Madrid
  3. 03/02/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (3)

WESTERN UNION RETAIL SERVICES SPAIN SA
QORIKANCHA SL

Network map

4 nodes Person Company
pacheco-morante-ramiroWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.