Stoyanov Petkov Pedko

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Stoyanov Petkov Pedko appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado Solidario · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado · from 04/10/2011 to 24/04/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (3)

  1. 31/07/2024Ceased as Apoderado Solidario of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 04/10/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.