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

Administrador ÚnicoApoderado Solidario

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)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 21/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  3. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 04/04/2011Appointed Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid

Co-directors (2)

Network map

2 nodes Person Company
porcel-ruiz-adalidPEOPLE TENDENCES WORLD SLPEOPLE TENDENCES WOR…

Identity matched by name · homonyms possible.