Roif Lilians

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EFEX REMESAS SL, UNIVERSAL DE CAMBIOS SA

Summary

Roif Lilians appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of EFEX REMESAS SL (Madrid) since 16 February 2009. EFEX REMESAS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 27 February 2009, share capital of €3,006. The earliest registered mandate dates from 16 February 2009, at EFEX REMESAS SL; the most recent began on 29 December 2009. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

EFEX REMESAS SLCurrent

Administrador Único since 16/02/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: PRESTACION DE SERVICIOS PROPIOS DE LAS ACTIVIDADES DE TELEFONIA E INTERMEDIACION EN TELEFONIA,.

B85627008 · Madrid

Companies · former (1)

UNIVERSAL DE CAMBIOS SAFormer

Former Administrador Único · from 29/12/2009 to 22/10/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 12/01/2010 · 13 BORME filings

Corporate purpose: LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS.

A85835569 · Madrid

Timeline (3)

  1. 22/10/2020Ceased as Administrador Único of UNIVERSAL DE CAMBIOS SA · Madrid
  2. 29/12/2009Appointed Administrador Único of UNIVERSAL DE CAMBIOS SA · Madrid
  3. 16/02/2009Appointed Administrador Único of EFEX REMESAS SL · Madrid

Network map

2 nodes Person Company
roif-liliansEFEX REMESAS SLEFEX REMESAS SL

Identity matched by name · homonyms possible.