Pedraza Paz Edgar Luis

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, CAMBITUR INTERNATIONAL SA, LEFER TRANSFER SA

Summary

Pedraza Paz Edgar Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 January 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 19 October 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Málaga and Barcelona. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 18/04/2017

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

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 25/01/2010 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

LEFER TRANSFER SAFormer

Former Apoderado · from 26/09/2011 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (8)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  3. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  4. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  5. 26/09/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  6. 03/08/2011Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  7. 08/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  8. 25/01/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.