Serban Maria Elena

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA

Companies · current (0)

No mandate in force.

Companies · former (1)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado Mancomunado · from 22/07/2011 to 20/01/2025

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

Timeline (7)

  1. 20/01/2025Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 26/06/2020Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  3. 26/06/2020Appointed Apoderado Mancomunado of MONTY GLOBAL PAYMENTS SA · Madrid
  4. 20/12/2016Ceased as Apoderado Mancomunado of MONTY GLOBAL PAYMENTS SA · Madrid
  5. 20/12/2016Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  6. 22/07/2011Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  7. 22/07/2011Appointed Apoderado Mancomunado of MONTY GLOBAL PAYMENTS SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.