Patel Anish
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CREDIT SUISSE EUROPE SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Patel Anish appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · until 01/09/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 191 BORME filings
Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.
A79192258 · Madrid
Former Apoderado · from 10/10/2017 to 13/05/2020
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (5)
- 01/09/2021Ceased as Apoderado Solidario of CREDIT SUISSE EUROPE SA · Madrid
- 13/05/2020Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 27/09/2018Ceased as Apoderado Mancomunado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 27/09/2018Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 10/10/2017Appointed Apoderado Mancomunado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (7)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Lissen Arbeloa Marta Carmen · Apoderado Solidario
- Godoy Suarez Miriam · Administrador Mancomunado
- Lovett Nicholas · Consejero
- Tasker Simon · Consejero
Network map
Identity matched by name · homonyms possible.