Suipis Sarunas

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Suipis Sarunas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 January 2013, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 22 January 2013. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 21/01/2013 to 06/07/2017

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 Solidario · from 22/01/2013 to 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

Timeline (8)

  1. 06/07/2017Ceased as Apoderado Mancomunado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 19/11/2015Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 19/11/2015Appointed Apoderado Mancomunado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 01/10/2014Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  5. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 18/09/2013Ceased as Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  7. 22/01/2013Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  8. 21/01/2013Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.