Yen Po Shih

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRANSFERZERO MONEY TRANSFER SA, MINT CODE TECH EUROPE SL

Summary

Yen Po Shih appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 February 2024, at TRANSFERZERO MONEY TRANSFER SA; the most recent began on 17 October 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRANSFERZERO MONEY TRANSFER SAFormer

Former Apoderado · from 01/02/2024 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

MINT CODE TECH EUROPE SLFormer

Former Apoderado Solidario · from 17/10/2024 to 14/07/2026

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2024 · capital €250,000 · 3 BORME filings

Corporate purpose: Llevar a cabo el negocio de proporcionar soluciones financieras, de activos digitales y de tecnología Blockchain, incluso el intercambio de criptomonedas y compra y venta de monedas virtuales a cambio de euros u otra moneda extranjera de…

B19867092 · Madrid

Timeline (4)

  1. 01/10/2026Ceased as Apoderado of TRANSFERZERO MONEY TRANSFER SA · Madrid
  2. 14/07/2026Ceased as Apoderado Solidario of MINT CODE TECH EUROPE SL · Madrid
  3. 17/10/2024Appointed Apoderado Solidario of MINT CODE TECH EUROPE SL · Madrid
  4. 01/02/2024Appointed Apoderado of TRANSFERZERO MONEY TRANSFER SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.