Rodas Nuñez Sofia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRANS FAST FINANCIAL SERVICES, S.A, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Rodas Nuñez Sofia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 February 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 14 June 2011. The companies are registered in Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles, Aguilar Joseph and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · from 14/06/2011 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

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 14/02/2011 to 07/06/2013

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 (4)

  1. 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 07/06/2013Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 14/06/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  4. 14/02/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (6)

TRANS FAST FINANCIAL SERVICES, S.A
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.