Cerqueiro Lopez Maria Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CERRO CATEDRAL ENTIDAD DE PAGO, S.A., MODELPUNT SL

Summary

Cerqueiro Lopez Maria Jesus appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 11 April 2024. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in A Coruña and Alicante. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Fandiño Rodriguez Jesus Angel.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (2)

CERRO CATEDRAL ENTIDAD DE PAGO, S.A.Former

Former Administrador Único · from 11/04/2024 to 04/06/2026

Active · Otra intermediación monetaria (CNAE 6419) · Coruña, A · capital €555,960 · 15 BORME filings

A64320070 · A Coruña

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (4)

  1. 04/06/2026Ceased as Administrador Único of CERRO CATEDRAL ENTIDAD DE PAGO, S.A. · A Coruña
  2. 11/04/2024Appointed Administrador Único of CERRO CATEDRAL ENTIDAD DE PAGO, S.A. · A Coruña
  3. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

CERRO CATEDRAL ENTIDAD DE PAGO, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.