Barraza Moran Maximo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHASQUI WASI PERU SL, CHASQUI WASI SL, TRANS FAST FINANCIAL SERVICES, S.A

Summary

Barraza Moran Maximo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of CHASQUI WASI PERU SL, as well as in 1 other company. CHASQUI WASI PERU SL is based in Valdemoro — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles, Carlos Osorio Aquelina Antonia and 1 other.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Administrador Solidario (in office)

Active · Valdemoro · Sociedades de responsabilidad limitada

B80921273

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81849804

Companies · former (1)

Former Apoderado · until 04/04/2011

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 (1)

  1. 04/04/2011Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid

Co-directors (4)

Network map

5 nodes Person Company
barraza-moran-maximoCHASQUI WASI PERU SLCHASQUI WASI PERU SLCHASQUI WASI SLCHASQUI WASI SLCARLOS OSORIO AQUELINA ANTONIACARLOS OSORIO AQUELI…BARRAZA YESQUEN WILIER MAXBARRAZA YESQUEN WILI…

Identity matched by name · homonyms possible.