Ramirez Guzman Yeny-Alexandra

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, LEFER TRANSFER SA

Summary

Ramirez Guzman Yeny-Alexandra appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 January 2012, at LEFER TRANSFER SA; the most recent began on 6 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Zaragoza and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marques Nadal Luis Fernando.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Zaragoza · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 06/02/2012 to 21/12/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

Former Apoderado · from 09/01/2012 to 12/04/2012

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (4)

  1. 21/12/2012Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  2. 12/04/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 06/02/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  4. 09/01/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.