Wale Richard Graham

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
OPI CIUDAD QUESADA SL, OPI COSTA BLANCA SL, EUROPOUND EXCHANGE SA

Summary

Wale Richard Graham appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of OPI CIUDAD QUESADA SL (Alicante). OPI CIUDAD QUESADA SL is based in Rojales and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 December 2015, at OPI COSTA BLANCA SL; the most recent began on 16 January 2017. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hernandez Jarque Natalio Miguel and Woolls Robert Barry.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Alicante

Companies · current (1)

OPI CIUDAD QUESADA SLCurrent

Administrador Solidario (in office)

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Rojales · Sociedad Limitada (SL) · 2 BORME filings

B54106919 · Alicante

Companies · former (2)

OPI COSTA BLANCA SLFormer

Former Administrador Solidario · from 22/12/2015 to 21/09/2018

Liquidada · Limpieza general de edificios (CNAE 8121) · Rojales · Sociedad Limitada (SL) · incorporated 30/12/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: La limpieza general de edificios, que constituye la actividad principal. La reparación, mantenimiento y limpieza de viviendas, locales, piscinas y jardines. El servicio de asistencia a domicilio y prestación de servicios domésticos. La…

B54901012 · Alicante

EUROPOUND EXCHANGE SAFormer

Former Apoderado Solidario · from 16/01/2017 to 17/04/2018

Active · Otra intermediación monetaria (CNAE 6419) · Benidorm · Sociedad Anónima (SA) · incorporated 02/09/2015 · 10 BORME filings

Corporate purpose: Oficina de cambio de moneda, llevando a cabo operaciones tales como compra y venta de billetes extranjeros y cheques de viajeros.

A54861000 · Alicante

Timeline (4)

  1. 21/09/2018Ceased as Administrador Solidario of OPI COSTA BLANCA SL · Alicante
  2. 17/04/2018Ceased as Apoderado Solidario of EUROPOUND EXCHANGE SA · Alicante
  3. 16/01/2017Appointed Apoderado Solidario of EUROPOUND EXCHANGE SA · Alicante
  4. 22/12/2015Appointed Administrador Solidario of OPI COSTA BLANCA SL · Alicante

Co-directors (2)

EUROPOUND EXCHANGE SA
OPI CIUDAD QUESADA SL

Network map

3 nodes Person Company
wale-richard-grahamOPI CIUDAD QUESADA SLOPI CIUDAD QUESADA SLWOOLLS ROBERT BARRYWOOLLS ROBERT BARRY

Identity matched by name · homonyms possible.