Valle Torobeo Ana Maria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ANALUIPER SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Valle Torobeo Ana Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ANALUIPER SL (Madrid) since 21 February 2014. ANALUIPER SL is based in Móstoles and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 28 February 2014, share capital of €3,500. The earliest registered mandate dates from 1 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 21 February 2014. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 21/02/2014

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Móstoles · Sociedad Limitada (SL) · incorporated 28/02/2014 · capital €3,500 · 1 BORME filing

Corporate purpose: 1.- Intermediario y Comisionista en servicios de locutorio telefónico, fotocopiadoras, internet, fax y vídeo conferencia, subcontratando el servicio con empresas autorizadas. 2.- Investigación, diseño y desarrollo, fabricación,…

B86907185 · Madrid

Companies · former (1)

Former Apoderado · from 01/04/2011 to 30/05/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (3)

  1. 21/02/2014Appointed Administrador Único of ANALUIPER SL · Madrid
  2. 30/05/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

2 nodes Person Company
valle-torobeo-ana-mar…ANALUIPER SLANALUIPER SL

Identity matched by name · homonyms possible.