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
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)
- 30/05/2019Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 28/05/2019Appointed Apoderado of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.