Porcel Ruiz Adalid
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PEOPLE TENDENCES WORLD SL, MONEY EXPRESS TRANSFER E.P. SA, TRANS FAST FINANCIAL SERVICES, S.A
Summary
Porcel Ruiz Adalid appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of PEOPLE TENDENCES WORLD SL. PEOPLE TENDENCES WORLD SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 4 April 2011, at TRANS FAST FINANCIAL SERVICES, S.A; the most recent began on 19 October 2011. The offices held are Administrador Único and Apoderado Solidario. 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 Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B85304269
Companies · former (2)
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
Former Apoderado Solidario · from 04/04/2011 to 21/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Timeline (4)
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 21/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 04/04/2011Appointed Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
Co-directors (2)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
Network map
Identity matched by name · homonyms possible.