Pak Swabi Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CLICK TRANSFER SA, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Pak Swabi Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of CLICK TRANSFER SA (Madrid) since 17 November 2011, as well as in 1 other company. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 26 May 2011, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 17 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 17/11/2011
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
Apoderado since 26/05/2011
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings
Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...
A82414046 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 05/10/2011 to 07/10/2015
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Timeline (4)
- 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 17/11/2011Appointed Apoderado of CLICK TRANSFER SA · Madrid
- 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 26/05/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
Co-directors (6)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
Network map
Identity matched by name · homonyms possible.