Staveley David Alan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INVERBAR HOLDING SL, CHOICE MONEY TRANSFER ESPAÑA SA, GEOMIL TRANSFER SA

Summary

Staveley David Alan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of INVERBAR HOLDING SL (Madrid) since 1 September 2011. The earliest registered mandate dates from 3 March 2009, at CHOICE MONEY TRANSFER ESPAÑA SA; the most recent began on 1 September 2011. The offices held are Administrador Único, Representante and Consejero Delegado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoRepresentanteConsejero Delegado

Commercial registries

Madrid

Companies · current (1)

INVERBAR HOLDING SLCurrent

Administrador Único since 01/09/2011

Active · Sociedad Limitada (SL) · incorporated 13/09/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,.

B86281615 · Madrid

Companies · former (2)

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Representante · from 03/03/2009 to 23/01/2012

Struck off · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings

Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…

A85642130 · Madrid

GEOMIL TRANSFER SAFormer

Former Consejero Delegado · from 20/04/2009 to 27/12/2010

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A83062240 · Madrid

Timeline (5)

  1. 23/01/2012Ceased as Representante of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
  2. 01/09/2011Appointed Administrador Único of INVERBAR HOLDING SL · Madrid
  3. 27/12/2010Ceased as Consejero Delegado of GEOMIL TRANSFER SA · Madrid
  4. 20/04/2009Appointed Consejero Delegado of GEOMIL TRANSFER SA · Madrid
  5. 03/03/2009Appointed Representante of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid

Network map

2 nodes Person Company
staveley-david-alanINVERBAR HOLDING SLINVERBAR HOLDING SL

Identity matched by name · homonyms possible.