Poncela Gregorio Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONTY GLOBAL SERVICES SL, MONTY GLOBAL PAYMENTS SA, MONTY GLOBAL NETWORKS SL

Summary

Poncela Gregorio Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of MONTY GLOBAL SERVICES SL (Madrid) since 23 May 2016. MONTY GLOBAL SERVICES SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €410,000. The earliest registered mandate dates from 22 July 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 23 May 2016. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Apoderado MancomunadoApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

MONTY GLOBAL SERVICES SLCurrent

Apoderado Mancomunado since 23/05/2016

Active · Madrid · Sociedad Limitada (SL) · capital €410,000 · 8 BORME filings

B83944488 · Madrid

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 22/07/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

MONTY GLOBAL NETWORKS SLFormer

Former Apoderado Solidario · from 23/05/2016 to 15/12/2017

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84211622 · Madrid

Timeline (9)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 15/12/2017Ceased as Apoderado Solidario of MONTY GLOBAL NETWORKS SL · Madrid
  3. 11/12/2017Appointed Apoderado Mancomunado of MONTY GLOBAL PAYMENTS SA · Madrid
  4. 11/12/2017Appointed Apoderado Mancomunado of MONTY GLOBAL SERVICES SL · Madrid
  5. 23/05/2016Appointed Apoderado Solidario of MONTY GLOBAL SERVICES SL · Madrid
  6. 23/05/2016Appointed Apoderado Solidario of MONTY GLOBAL NETWORKS SL · Madrid
  7. 27/04/2015Ceased as Apoderado Mancomunado of MONTY GLOBAL PAYMENTS SA · Madrid
  8. 29/01/2015Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  9. 22/07/2011Appointed Apoderado Mancomunado of MONTY GLOBAL PAYMENTS SA · Madrid

Network map

3 nodes Person Company
poncela-gregorio-jose…MONTY GLOBAL SERVICES SLMONTY GLOBAL SERVICE…MONTY & COGROUP SLMONTY & COGROUP SL

Identity matched by name · homonyms possible.