Rodriguez Denis Oliver

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, TELEFONICA REMESAS SA

Summary

Rodriguez Denis Oliver appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 13 May 2011. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The earliest registered mandate dates from 1 February 2011, at TELEFONICA REMESAS SA; the most recent began on 13 May 2011. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado Solidario since 13/05/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Companies · former (1)

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 01/02/2011 to 14/01/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (3)

  1. 14/01/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  2. 13/05/2011Appointed Apoderado Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  3. 01/02/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid

Network map

2 nodes Person Company
rodriguez-denis-oliverSMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…

Identity matched by name · homonyms possible.