Crespo Moriñigo Javier
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA, GUNVOR ESPAÑA SL
Summary
Crespo Moriñigo Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA (Madrid) since 24 October 2018. BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 24 October 2018, at BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA; the most recent began on 8 March 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Huelva. The boards of these companies also include Leclercq Jean-Baptiste and Frick Wolf Henning.
Offices held
Commercial registries
Madrid · Huelva
Companies · current (1)
Apoderado since 24/10/2018
Active · Otra intermediación monetaria (CNAE 6419) · 43 BORME filings
Corporate purpose: RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.
W0074112D · Madrid
Companies · former (1)
Former Apoderado Solidario · from 08/03/2019 to 13/11/2019
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Palos de la Frontera · Sociedad Limitada (SL) · incorporated 08/11/2018 · capital €5,055,500 · 30 BORME filings
B88223813 · Huelva
Timeline (3)
- 13/11/2019Ceased as Apoderado Solidario of GUNVOR ESPAÑA SL · Huelva
- 08/03/2019Appointed Apoderado Solidario of GUNVOR ESPAÑA SL · Huelva
- 24/10/2018Appointed Apoderado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Leclercq Jean-Baptiste · Administrador Mancomunado
- Frick Wolf Henning · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.