Viajes Amina Tour Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- UNITED EUROPHIL EP SA, WESTERN UNION RETAIL SERVICES SPAIN SA
Summary
Viajes Amina Tour Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of UNITED EUROPHIL EP SA (Madrid) since 24 January 2011, as well as in 1 other company. UNITED EUROPHIL EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,335,001. The earliest registered mandate dates from 4 January 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 24 January 2011. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Laureano Alberto and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 24/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings
Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…
A79219358 · Madrid
Apoderado since 04/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Timeline (2)
- 24/01/2011Appointed Apoderado of UNITED EUROPHIL EP SA · Madrid
- 04/01/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (7)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Laureano Alberto · Consejero Delegado
- Csitkovits Jr Alejandro · Consejero
- Csitkovits Jr · Vicepresidente
- Siburu Ramiro Exequiel · Consejero
- Ezequiel Sirburu Ramiro · Secretario
Network map
Identity matched by name · homonyms possible.