Wang Min-Si

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
TRANSFERZERO MONEY TRANSFER SA

Companies · current (0)

No mandate in force.

Companies · former (1)

TRANSFERZERO MONEY TRANSFER SAFormer

Former Administrador Único · from 13/03/2018 to 30/08/2018

Baja · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 13/06/2012 · capital €1,530,000 · 42 BORME filings

Corporate purpose: La sociedad tendrá por objeto las operaciones de pago efectuadas entre proveedores de servicios de pago,.

A86441011 · Madrid

Timeline (2)

  1. 30/08/2018Ceased as Administrador Único of TRANSFERZERO MONEY TRANSFER SA · Madrid
  2. 13/03/2018Appointed Administrador Único of TRANSFERZERO MONEY TRANSFER SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.