Ruiz Cazorla Jose David
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- DAVID LOCUTORIO SL, MONTY GLOBAL PAYMENTS SA, WESTERN UNION RETAIL SERVICES SPAIN SA, VIGO REMITTANCE ESPAÑA SA
Summary
Ruiz Cazorla Jose David appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DAVID LOCUTORIO SL (Madrid) since 28 December 2010. DAVID LOCUTORIO SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 January 2011, share capital of €3,005. The earliest registered mandate dates from 18 December 2009, at VIGO REMITTANCE ESPAÑA SA; the most recent began on 21 March 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 28/12/2010
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2011 · capital €3,005 · 1 BORME filing
Corporate purpose: LOS SERVICIOS DE LOCUTORIO, FOTOCOPIAS, COMUNICADOS POR FAX E INTERNET, VENTA DE APARATOS DE TELEFONIA, ....
B86072618 · Madrid
Companies · former (3)
Former Apoderado · until 31/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
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 · from 18/12/2009 to 27/04/2011
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)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 27/04/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
- 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 28/12/2010Appointed Administrador Único of DAVID LOCUTORIO SL · Madrid
- 18/12/2009Appointed Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.