Conti Alfredo

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
APRENET SOFTWARE AML&CFT SL

Summary

Conti Alfredo appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Nordest Technology Srl.

Offices held

Representante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

APRENET SOFTWARE AML&CFT SLFormer

Former Representante · from 11/12/2017 to 09/01/2020

Active · Edición de otros programas informáticos (CNAE 5829) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones)...

B87764759 · Madrid

Timeline (2)

  1. 09/01/2020Ceased as Representante of APRENET SOFTWARE AML&CFT SL · Madrid
  2. 11/12/2017Appointed Representante of APRENET SOFTWARE AML&CFT SL · Madrid

Co-directors (1)

APRENET SOFTWARE AML&CFT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.