Silva de Diaz Zunilda Eulalia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, GLOBAL GUARANI IMPORT-EXPORT SL, TRANS FAST FINANCIAL SERVICES, S.A
Summary
Silva de Diaz Zunilda Eulalia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 10 August 2011, as well as in 1 other company. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos 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 €1,898,500. The earliest registered mandate dates from 24 February 2010, at GLOBAL GUARANI IMPORT-EXPORT SL; the most recent began on 10 August 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga, Murcia and Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Murcia · Madrid
Companies · current (2)
Apoderado Solidario since 10/08/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Administrador Único since 24/02/2010
Active · Archena · Sociedad Limitada (SL) · incorporated 17/12/2009 · capital €3,100 · 2 BORME filings
Corporate purpose: La importacion y exportacion de productos alimenticios y bebidas. La actividad de locutorio telefonico y servicios de internet. Todo ello con sometimiento a la legislacion especifica que le sea aplicable.
B73661563 · Murcia
Companies · former (1)
Former Apoderado Solidario · until 02/03/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Timeline (3)
- 02/03/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 10/08/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 24/02/2010Appointed Administrador Único of GLOBAL GUARANI IMPORT-EXPORT SL · Murcia
Co-directors (3)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.