Sevilla Martinez Guillermo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, PROVIVIENDAS ALBA SIGLO XXI SOCIEDAD LIMITADA

Summary

Sevilla Martinez Guillermo 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 11 November 2011. 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 7 January 2009, at PROVIVIENDAS ALBA SIGLO XXI SOCIEDAD LIMITADA; the most recent began on 11 November 2011. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Albacete. 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 · Albacete

Companies · current (1)

Apoderado since 11/11/2011

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 07/01/2009 to 19/07/2012

Struck off · Sociedad Limitada (SL) · capital €3,150 · 6 BORME filings

AB17106 · Albacete

Timeline (3)

  1. 19/07/2012Ceased as Administrador Único of PROVIVIENDAS ALBA SIGLO XXI SOCIEDAD LIMITADA · Albacete
  2. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 07/01/2009Appointed Administrador Único of PROVIVIENDAS ALBA SIGLO XXI SOCIEDAD LIMITADA · Albacete

Co-directors (4)

Network map

6 nodes Person Company
sevilla-martinez-guil…I-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.