Burke Hennelly Kevin Michael
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- MODULR FINANCE B.V. SUCURSAL EN ESPAÑA
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Representante de Sucursal · from 22/02/2023 to 11/11/2024
Active · incorporated 01/03/2023 · 3 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE DINERO ELECTRONICO Y DE SERVICIOS DE PAGO DETALLADOS EN EL PASAPORTE REMITIDO POR EL DNB AL BANCO DE ESPAÑA, PREVISTO EN EL ARTICULO 11 DEL REAL DECRETO 778/2012 DE 4 DE MAYO DE REGIMEN JURID....
B591621 · Barcelona
Timeline (2)
- 11/11/2024Ceased as Representante de Sucursal of MODULR FINANCE B.V. SUCURSAL EN ESPAÑA · Barcelona
- 22/02/2023Appointed Representante de Sucursal of MODULR FINANCE B.V. SUCURSAL EN ESPAÑA · Barcelona
Network map
No recorded relationships
Identity matched by name · homonyms possible.