Pons Perez Josep Oriol

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Pons Perez Josep Oriol appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 November 2023, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 25 April 2024. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/04/2024 to 01/08/2024

Apoderado

Active · Otra intermediación monetaria (CNAE 6419) · 17 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO Y LA RECEPCION Y TRANSMISION DE ORDENES, EJECUCION Y NEGOCIACION POR CUENTA PROPIA EN RELACION CON DERIVADOS FINANCIEROS,.

W0058354B · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Administrador Solidario · from 18/11/2023 to 05/07/2024

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 (4)

  1. 01/08/2024Ceased as Representante of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 05/07/2024Ceased as Administrador Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 25/04/2024Appointed Representante of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  4. 18/11/2023Appointed Administrador Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.