Pasek Jiri

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, MULTISERVICIOS JIRI PASEK SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Pasek Jiri appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MULTISERVICIOS JIRI PASEK SL (Madrid) since 14 December 2011, as well as in 2 other companies. MULTISERVICIOS JIRI PASEK SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 26 December 2011, share capital of €3,010. The earliest registered mandate dates from 13 September 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 14 December 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (3)

Apoderado Solidario since 14/09/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Apoderado Solidario since 13/09/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Administrador Único since 14/12/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2011 · capital €3,010 · 1 BORME filing

Corporate purpose: LOCUTORIOS TELEFONICOS PARA LLAMADAS PROVINCIALES, INTERPROVINCIALES, INTERNACIONALES Y VIDEOCONFERENCIAS A TRAVES DE OPERADORA AUTORIZADA.

B86335643 · Madrid

Companies · former (1)

Former Apoderado Solidario · until 19/02/2020

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)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 14/12/2011Appointed Administrador Único of MULTISERVICIOS JIRI PASEK SL · Madrid
  3. 14/09/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  4. 13/09/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (6)

Network map

6 nodes Person Company
pasek-jiriMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MULTISERVICIOS JIRI PASEK SLMULTISERVICIOS JIRI …SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.