Weston Martin

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
WESTERN UNION SERVICES SL, WESTERN UNION RETAIL SERVICES SPAIN SA, WESTERN UNION SERVICES (SPAIN) SL, FEX CONSTRUCCIONES MADRID SA, WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA, CAMBITUR INTERNATIONAL SA

Summary

Weston Martin appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 January 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 22 November 2016. The offices held are Administrador Único, Administrador Solidario, Secretario and Apoderado. The companies are registered in Madrid and Málaga. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Administrador ÚnicoAdministrador SolidarioSecretarioApoderadoPresidente

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (7)

WESTERN UNION SERVICES SLFormer

Former Administrador Único · from 15/10/2013 to 01/09/2020

Active · Madrid · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...

B84736370 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Administrador Solidario · from 18/09/2013 to 28/08/2020

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

WESTERN UNION SERVICES (SPAIN) SLFormer

Former Administrador Único · from 10/10/2013 to 27/08/2020

Struck off · Madrid · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: LA ACTIVIDAD,TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DECUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...

B84871045 · Madrid

FEX CONSTRUCCIONES MADRID SAFormer

Former Secretario · from 22/11/2016 to 22/11/2016

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A82268558 · Madrid

WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 15/10/2013 to 16/08/2016

Apoderado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 40 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

CAMBITUR INTERNATIONAL SAFormer

Former Presidente · from 30/01/2012 to 16/12/2013

Consejero

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

ANGELO COSTA SPAIN SAFormer

Former Secretario · from 18/02/2013 to 15/11/2013

Secretario

Struck off · Sociedad Anónima (SA) · capital €693,610 · 71 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO EN NOMBRE DE ENTIDADES DE PAGO, CONFORME A LAS CONDICIONES Y A LOS REQUESITOS ESTABLECIDOS EN EL ARTICULO 15 DEL REAL DECRETO 712/2010 DE 28 DE MAYO.-

A82511023 · Madrid

Timeline (20)

  1. 01/09/2020Ceased as Administrador Único of WESTERN UNION SERVICES SL · Madrid
  2. 28/08/2020Ceased as Administrador Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 27/08/2020Ceased as Administrador Único of WESTERN UNION SERVICES (SPAIN) SL · Madrid
  4. 09/05/2018Ceased as Administrador Solidario of WESTERN UNION SERVICES SL · Madrid
  5. 09/05/2018Ceased as Administrador Solidario of WESTERN UNION SERVICES (SPAIN) SL · Madrid
  6. 09/05/2018Appointed Administrador Único of WESTERN UNION SERVICES (SPAIN) SL · Madrid
  7. 16/08/2016Ceased as L.C.Perma. of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 16/01/2015Ceased as Presidente of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  9. 16/01/2015Appointed Administrador Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  10. 16/12/2013Ceased as Presidente of CAMBITUR INTERNATIONAL SA · Málaga
  11. 15/11/2013Ceased as Consejero of ANGELO COSTA SPAIN SA · Madrid
  12. 15/10/2013Appointed Administrador Único of WESTERN UNION SERVICES SL · Madrid
  13. 15/10/2013Appointed L.C.Perma. of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
  14. 11/10/2013Appointed Consejero of ANGELO COSTA SPAIN SA · Madrid
  15. 10/10/2013Appointed Administrador Solidario of WESTERN UNION SERVICES (SPAIN) SL · Madrid
  16. 18/09/2013Appointed Presidente of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  17. 18/09/2013Appointed Presidente of CAMBITUR INTERNATIONAL SA · Málaga
  18. 18/02/2013Appointed Apoderado of ANGELO COSTA SPAIN SA · Madrid
  19. 27/06/2012Ceased as Secretario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  20. 30/01/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA
WESTERN UNION SERVICES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.