Transfer Latina Import-Export Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CLICK TRANSFER SA, TRANS FAST FINANCIAL SERVICES, S.A

Summary

Transfer Latina Import-Export Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CLICK TRANSFER SA (Madrid) since 7 November 2011. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The companies are registered in Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles, Marenco Luis Koberg and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

CLICK TRANSFER SACurrent

Apoderado since 07/11/2011

Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings

Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.

A85809291 · Madrid

Companies · former (1)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · until 28/02/2017

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

Timeline (3)

  1. 28/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 17/11/2011Appointed Apoderado of CLICK TRANSFER SA · Madrid
  3. 07/11/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid

Co-directors (4)

TRANS FAST FINANCIAL SERVICES, S.A
CLICK TRANSFER SA

Network map

4 nodes Person Company
transfer-latina-impor…CLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.