Consulting Lefin Sl

Director · Spanish companies register · 2 companies

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

Summary

Consulting Lefin Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.

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 16/09/2011 to 18/04/2017

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

A60538832 · Madrid

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado Solidario · 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

Timeline (3)

  1. 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 28/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  3. 16/09/2011Appointed 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.