Zuleta Granada Hector Fabio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SIGUE GLOBAL SERVICES SPAIN SA, SAFE INTERENVIOS SA
Summary
Zuleta Granada Hector Fabio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 April 2011, at SAFE INTERENVIOS SA; the most recent began on 6 October 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 06/10/2011 to 24/04/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…
A84285071 · Madrid
Former Apoderado Solidario · from 08/04/2011 to 05/12/2016
Baja · Sociedad Anónima (SA) · capital €1,717,314 · 98 BORME filings
Corporate purpose: La actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de Banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra f) del apartado 2 del art.
A82443433 · Madrid
Timeline (4)
- 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 05/12/2016Ceased as Apoderado Solidario of SAFE INTERENVIOS SA · Madrid
- 06/10/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 08/04/2011Appointed Apoderado Solidario of SAFE INTERENVIOS SA · Madrid
Network map
Identity matched by name · homonyms possible.