Broock Hernandez Carlos Dieter

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRANS FAST FINANCIAL SERVICES, S.A, MONEY EXPRESS TRANSFER E.P. SA

Summary

Broock Hernandez Carlos Dieter appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · until 28/02/2017

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

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 11/02/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 28/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 11/02/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (2)

TRANS FAST FINANCIAL SERVICES, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.