Urkidi Ospina Servicios Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LEFER TRANSFER SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Urkidi Ospina Servicios Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 August 2011, at LEFER TRANSFER SA; the most recent began on 6 February 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LEFER TRANSFER SAFormer

Former Apoderado · from 29/08/2011 to 02/12/2013

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 06/02/2012 to 07/06/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (4)

  1. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  2. 07/06/2013Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 29/08/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.