Paul Singh Swinder

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, CAMBITUR INTERNATIONAL SA, ANGELO COSTA SPAIN SA

Summary

Paul Singh Swinder appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 May 2011, at ANGELO COSTA SPAIN SA; the most recent began on 1 October 2014. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 01/10/2014 to 19/11/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Mancomunado · until 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

ANGELO COSTA SPAIN SAFormer

Former Apoderado · from 16/05/2011 to 15/11/2013

Struck off · Sociedad Anónima (SA) · capital €693,610 · 71 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO EN NOMBRE DE ENTIDADES DE PAGO, CONFORME A LAS CONDICIONES Y A LOS REQUESITOS ESTABLECIDOS EN EL ARTICULO 15 DEL REAL DECRETO 712/2010 DE 28 DE MAYO.-

A82511023 · Madrid

Timeline (5)

  1. 19/11/2015Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 01/10/2014Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 16/12/2013Ceased as Apoderado Mancomunado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 15/11/2013Ceased as Apoderado of ANGELO COSTA SPAIN SA · Madrid
  5. 16/05/2011Appointed Apoderado of ANGELO COSTA SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.