Coomonte Lobato Angela

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
TREVERI FRAUD PREVENTION SL

Summary

Coomonte Lobato Angela appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Coomonte Lobato Maria Angela.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

TREVERI FRAUD PREVENTION SLFormer

Former Administrador Único · from 28/10/2013 to 26/03/2021

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/10/2013 · capital €3,170 · 8 BORME filings

Corporate purpose: a) La realización de cualquier actividad vinculada a la prevención del fraude, la seguridad electrónica documental, la seguridad en el tráfico jurídico y mercantil y la prestación de servicios de información sobre bases de datos; y b) la…

B86838406 · Madrid

Timeline (2)

  1. 26/03/2021Ceased as Administrador Único of TREVERI FRAUD PREVENTION SL · Madrid
  2. 28/10/2013Appointed Administrador Único of TREVERI FRAUD PREVENTION SL · Madrid

Co-directors (1)

TREVERI FRAUD PREVENTION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.