Saki Actividades Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MONTY GLOBAL PAYMENTS SA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Saki Actividades Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 20 March 2012. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 17/05/2011 to 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 20/03/2012 to 19/02/2020
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
Former Apoderado · until 26/04/2013
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (5)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 26/04/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 17/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
Co-directors (7)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.