Perez Perez Santa Virtudes

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
UNITED EUROPHIL EP SA, LATINVEST ESPAÑA SA

Summary

Perez Perez Santa Virtudes appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Laureano Alberto, Csitkovits Jr Alejandro, Csitkovits Jr and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

UNITED EUROPHIL EP SAFormer

Former Apoderado · until 25/11/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings

Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…

A79219358 · Madrid

LATINVEST ESPAÑA SAFormer

Former Apoderado Solidario · until 13/01/2011

Baja · Sociedad Anónima (SA) · incorporated 08/06/2009 · 11 BORME filings

Corporate purpose: LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, ASI COMO LAS OPERACIONES DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR...

A85701217 · Madrid

Timeline (2)

  1. 25/11/2015Ceased as Apoderado of UNITED EUROPHIL EP SA · Madrid
  2. 13/01/2011Ceased as Apoderado Solidario of LATINVEST ESPAÑA SA · Madrid

Co-directors (5)

UNITED EUROPHIL EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.