Cabrera Brito Mario Alejandro

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Cabrera Brito Mario Alejandro appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 January 2010, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 8 July 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 08/07/2011 to 02/03/2026

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

A60538832 · Madrid

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 21/01/2010 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

Timeline (5)

  1. 02/03/2026Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 08/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  5. 21/01/2010Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.