Rios Celi Ramiro Humberto

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
VIGO REMITTANCE ESPAÑA SA, LATIN TRAVEL MONEY TRANSFER SA

Summary

Rios Celi Ramiro Humberto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Herrera Robles Marcial Isocrates.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado · from 22/12/2009 to 29/02/2012

Baja · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

LATIN TRAVEL MONEY TRANSFER SAFormer

Former Apoderado Solidario · until 29/11/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €232,320 · 37 BORME filings

Corporate purpose: La compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de…

A83643866 · Madrid

Timeline (3)

  1. 29/02/2012Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  2. 29/11/2011Ceased as Apoderado Solidario of LATIN TRAVEL MONEY TRANSFER SA · Madrid
  3. 22/12/2009Appointed Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid

Co-directors (1)

LATIN TRAVEL MONEY TRANSFER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.