Tabone Nicola
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, TRANS FAST FINANCIAL SERVICES, S.A, TELEFONICA REMESAS SA
Summary
Tabone Nicola appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 10 January 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 10 January 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 14 June 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Apoderado Solidario since 10/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Companies · former (2)
Former Apoderado · from 14/06/2011 to 21/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Former Apoderado Solidario · from 29/03/2011 to 16/02/2012
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (5)
- 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 16/02/2012Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
- 14/06/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 29/03/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
- 10/01/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (3)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.