Wells Denisa Catalina

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA

Summary

Wells Denisa Catalina appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 30 May 2019, as well as in 1 other company. WESTERN UNION RETAIL SERVICES SPAIN 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 €2,464,150. The earliest registered mandate dates from 28 May 2019, at WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA; the most recent began on 30 May 2019. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 30/05/2019

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

Apoderado since 28/05/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 41 BORME filings

Corporate purpose: LA SUPERVISION Y GERENCIA DE LAS OPERACIONES DE LA SOCIEDAD EN EL AREA ECONOMICA EUROPEA 8AAEE, QUEDANDO EXCLUIDA LA PRESTACION DE SERVICIOS DE PAGO DE CUALQUIER NATURALEZA.

W0072165D · Madrid

Timeline (2)

  1. 30/05/2019Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 28/05/2019Appointed Apoderado of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
wells-denisa-catalinaWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑAWESTERN UNION PAYMEN…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.