Saro Campos Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MUNDIAL MONEY TRANSFER SA, MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MIL OVERSEAS LIMITED SUCURSAL EN ESPAÑA

Summary

Saro Campos Pedro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 September 2009, at MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 19 May 2016. The offices held are Administrador Único, Apoderado Mancomunado, Presidente and Representante. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado MancomunadoPresidenteRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MUNDIAL MONEY TRANSFER SAFormer

Former Administrador Único · from 19/05/2016 to 15/10/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,533,911 · 61 BORME filings

Corporate purpose: a) La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: Ejecución de transferencias, incluidas las órdenes permanentes.

A78697281 · Madrid

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 03/09/2009 to 25/06/2013

Struck off · 17 BORME filings

Corporate purpose: PROMOCIONAR EL SERVICIO DE ENVIO DE DINERO MENYGRAM, Y REALIZAR ACTIVIDADES DE MERCADEO CON RELACION AL MISMO. IDENTIFICAR NUEVOS AGENTES PARA PRESTAR DICHO SERVICIO. FORMAR A DICHOS AGENTES EN EL SERVICIO DE ENVIO DE DINEROMONEYGRAM.…

W8260623G · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Presidente · from 26/07/2011 to 19/04/2013

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

MIL OVERSEAS LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante · until 16/03/2012

Struck off · 1 BORME filing

M362541 · Madrid

Timeline (13)

  1. 15/10/2019Ceased as Administrador Único of MUNDIAL MONEY TRANSFER SA · Madrid
  2. 17/10/2017Ceased as Administrador Solidario of MUNDIAL MONEY TRANSFER SA · Madrid
  3. 17/10/2017Appointed Administrador Único of MUNDIAL MONEY TRANSFER SA · Madrid
  4. 19/05/2016Appointed Administrador Solidario of MUNDIAL MONEY TRANSFER SA · Madrid
  5. 25/06/2013Ceased as L.C.Perma. of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 19/04/2013Ceased as Presidente of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  7. 02/07/2012Ceased as Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 16/03/2012Ceased as Representante of MIL OVERSEAS LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 31/08/2011Appointed Presidente of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  10. 26/07/2011Appointed Consejero of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  11. 14/12/2009Appointed Apoderado Mancomunado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 30/09/2009Appointed Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  13. 03/09/2009Appointed L.C.Perma. of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.