Salgado Diaz Aide

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, VALKARYUS INVERSORES SL

Summary

Salgado Diaz Aide appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 21 March 2012. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 21 March 2012, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 8 May 2014. The offices held are Apoderado and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid

Companies · current (1)

Apoderado since 21/03/2012

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

Companies · former (1)

Former Liquidador · from 08/05/2014 to 21/11/2018

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2014 · capital €3,100 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y…

B87008686 · Madrid

Timeline (3)

  1. 21/11/2018Ceased as Administrador Único of VALKARYUS INVERSORES SL · Madrid
  2. 08/05/2014Appointed Administrador Único of VALKARYUS INVERSORES SL · Madrid
  3. 21/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

Network map

6 nodes Person Company
salgado-diaz-aideI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.