Oviedo Puerto Tiberio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, LEFER TRANSFER SA
Summary
Oviedo Puerto Tiberio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 26 May 2011. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 26/05/2011
Concurso · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings
Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...
A82414046 · Madrid
Companies · former (1)
Former Apoderado · from 26/05/2011 to 24/11/2011
Baja · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (3)
- 24/11/2011Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 26/05/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 26/05/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
Network map
Identity matched by name · homonyms possible.