Daem Montaje Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Daem Montaje Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 14 July 2011. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 08/07/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 14/07/2011 to 19/07/2012

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

A60538832 · Madrid

Timeline (5)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 19/07/2012Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 14/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  5. 08/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.