Silverio Minaya Luisa

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
PAY-ONE 911 E.P. SA, LA REAL DE ENVIOS SA

Summary

Silverio Minaya Luisa appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of PAY-ONE 911 E.P. SA (Madrid) since 24 February 2011, as well as in 1 other company. PAY-ONE 911 E.P. SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 December 2010, at LA REAL DE ENVIOS SA; the most recent began on 24 February 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Hernandez Bona Aquiles and Brito Perez Minerva.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 24/02/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 83 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO.-

A85355865 · Madrid

Apoderado since 15/12/2010

Active · Madrid · Sociedad Anónima (SA) · capital €666,488 · 39 BORME filings

A85358182 · Madrid

Timeline (2)

  1. 24/02/2011Appointed Apoderado Solidario of PAY-ONE 911 E.P. SA · Madrid
  2. 15/12/2010Appointed Apoderado of LA REAL DE ENVIOS SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
silverio-minaya-luisaPAY-ONE 911 E.P. SAPAY-ONE 911 E.P. SALA REAL DE ENVIOS SALA REAL DE ENVIOS SAHERNANDEZ BONA AQUILESHERNANDEZ BONA AQUIL…BRITO PEREZ MINERVABRITO PEREZ MINERVA

Identity matched by name · homonyms possible.