De Carvalho Moura Delmo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CAPITAL MONEY TRANSFER SA, MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION
Summary
De Carvalho Moura Delmo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero Delegado Solidario of CAPITAL MONEY TRANSFER SA. CAPITAL MONEY TRANSFER SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include De Moura Bianca Beatriz and Da Silva Vieira Sergio.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Delegado Solidario (in office)
Active · Madrid · Sociedades anónimas
A82916057
Companies · former (1)
Former Administrador Solidario · from 07/07/2009 to 10/09/2015
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €25,200 · 32 BORME filings
A85403830 · Madrid
Timeline (3)
- 10/09/2015Ceased as Vicepresidente of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION · Madrid
- 17/05/2013Appointed Vicepresidente of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION · Madrid
- 07/07/2009Appointed Consejero of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION · Madrid
Co-directors (2)
- De Moura Bianca Beatriz · Consejero Delegado Solidario
- Da Silva Vieira Sergio · Consejero
Network map
Identity matched by name · homonyms possible.