Patilla Nino Capcha

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Patilla Nino Capcha appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 April 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 5 October 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Aguilar Joseph and 3 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 07/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

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

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 27/04/2011 to 01/10/2014

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

Timeline (5)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 27/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (6)

WESTERN UNION RETAIL SERVICES SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.