Perez Roldan Jose Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- PAY-ONE 911 E.P. SA, CONSTRUCCIONES ROLDAN PEREZ SOCIEDAD LIMITADA, WESTERN UNION RETAIL SERVICES SPAIN SA, VIGO REMITTANCE ESPAÑA SA
Summary
Perez Roldan Jose Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of CONSTRUCCIONES ROLDAN PEREZ SOCIEDAD LIMITADA (Granada) since 4 June 2025, as well as in 1 other company. CONSTRUCCIONES ROLDAN PEREZ SOCIEDAD LIMITADA is based in Cajar — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 January 2011, at PAY-ONE 911 E.P. SA; the most recent began on 4 June 2025. The offices held are Apoderado Solidario, Administrador Mancomunado and Apoderado. The companies are registered in Madrid and Granada. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Roldan Perez Alvaro, Roldan Perez Nuria, Dago Herrera Antonio and 2 others.
Offices held
Commercial registries
Madrid · Granada
Companies · current (2)
Apoderado Solidario since 28/01/2011
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 83 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO.-
A85355865 · Madrid
Administrador Mancomunado since 04/06/2025
Active · Cajar · Sociedad Limitada (SL) · 4 BORME filings
B18320499 · Granada
Companies · former (2)
Former Apoderado · from 21/03/2011 to 01/10/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Former Apoderado · until 25/03/2011
Struck off · 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
Timeline (6)
- 04/06/2025Appointed Administrador Mancomunado of CONSTRUCCIONES ROLDAN PEREZ SOCIEDAD LIMITADA · Granada
- 26/11/2014Ceased as Administrador Mancomunado of CONSTRUCCIONES ROLDAN PEREZ SOCIEDAD LIMITADA · Granada
- 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 25/03/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
- 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 28/01/2011Appointed Apoderado Solidario of PAY-ONE 911 E.P. SA · Madrid
Co-directors (5)
- Roldan Perez Alvaro · Administrador Mancomunado
- Roldan Perez Nuria · Administrador Mancomunado
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Hernandez Bona Aquiles · Consejero Delegado
Network map
Identity matched by name · homonyms possible.