Smith Jennifer Allen
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Smith Jennifer Allen appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 24/03/2017 to 25/05/2021
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
Former Apoderado Solidario · until 06/06/2018
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
Timeline (3)
- 25/05/2021Ceased as Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 06/06/2018Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 24/03/2017Appointed Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (3)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.