Upegui Gutierrez Juan Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CALANDA 2013 SOCIEDAD LIMITADA, TELEFONICA REMESAS SA

Summary

Upegui Gutierrez Juan Carlos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 March 2011, at TELEFONICA REMESAS SA; the most recent began on 7 June 2013. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Zaragoza and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Torres Lucea Juan Manuel.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Zaragoza · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CALANDA 2013 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 07/06/2013 to 27/01/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Zaragoza · Sociedad Limitada (SL) · incorporated 14/06/2013 · capital €3,100 · 4 BORME filings

Corporate purpose: 1.- Gestionar encargos de transferencias monetarias al exterior, así como cualquier otro tipo de negocio análogo o relacionado con el mismo que se a de lícito comercio. 2.- La explotación de locutorios tanto a través de líneas telefónicas…

B99379919 · Zaragoza

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 03/03/2011 to 16/10/2013

Baja · 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 (4)

  1. 27/01/2015Ceased as Administrador Solidario of CALANDA 2013 SOCIEDAD LIMITADA · Zaragoza
  2. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  3. 07/06/2013Appointed Administrador Solidario of CALANDA 2013 SOCIEDAD LIMITADA · Zaragoza
  4. 03/03/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid

Co-directors (1)

CALANDA 2013 SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.