Yen David

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 Apoderado · from 08/10/2019 to 01/10/2026

Struck off · 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. 01/10/2026Ceased as Apoderado of TRANSFERZERO MONEY TRANSFER SA · Madrid
  2. 08/10/2019Appointed Apoderado of TRANSFERZERO MONEY TRANSFER SA · Madrid

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Identity matched by name · homonyms possible.