Wachs Stanley

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, VIGO REMITTANCE ESPAÑA SA

Summary

Wachs Stanley appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 February 2009, at VIGO REMITTANCE ESPAÑA SA; the most recent began on 17 December 2021. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONFormer

Former Consejero · from 17/12/2021 to 06/11/2024

Concurso · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

VIGO REMITTANCE ESPAÑA SAFormer

Former Consejero · from 26/02/2009 to 10/03/2011

Baja · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (5)

06/11/2024Ceased as Consejero of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
17/12/2021Appointed Consejero of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
29/02/2012Ceased as Consejero of VIGO REMITTANCE ESPAÑA SA · Madrid
10/03/2011Ceased as Vicepresidente of VIGO REMITTANCE ESPAÑA SA · Madrid
26/02/2009Appointed Consejero of VIGO REMITTANCE ESPAÑA SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.