Ramirez Leon Lilia Guillermina

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA, CAMBITUR INTERNATIONAL SA

Summary

Ramirez Leon Lilia Guillermina appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA (Zaragoza) since 20 February 2014. TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA is based in Zaragoza and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 April 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 20 February 2014. The companies are registered in Zaragoza, Madrid and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Zaragoza · Madrid · Málaga

Companies · current (1)

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMACurrent

Apoderado Solidario since 20/02/2014

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

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/04/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 01/08/2011 to 16/10/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 13/01/2012 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (7)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 16/10/2014Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 20/02/2014Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  4. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 13/01/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 05/04/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  7. 15/12/2010Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (5)

I-TRANSFER GLOBAL PAYMENTS EP SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

3 nodes Person Company
ramirez-leon-lilia-gu…TITANES TELECOMUNICACIONES SOCIEDAD ANONIMATITANES TELECOMUNICA…MARQUES NADAL LUIS FERNANDOMARQUES NADAL LUIS F…

Identity matched by name · homonyms possible.