Rocha Caero Nelsi

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AITMICHE GLOBAL SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Rocha Caero Nelsi appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of AITMICHE GLOBAL SL (Madrid) since 28 June 2019. AITMICHE GLOBAL SL is based in Madrid and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedad Limitada (SL), an active company, incorporated on 5 July 2019, share capital of €3,000. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

AITMICHE GLOBAL SLCurrent

Administrador Único since 28/06/2019

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.

B88424833 · Madrid

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 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

Timeline (2)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 28/06/2019Appointed Administrador Único of AITMICHE GLOBAL SL · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

2 nodes Person Company
rocha-caero-nelsiAITMICHE GLOBAL SLAITMICHE GLOBAL SL

Identity matched by name · homonyms possible.