De Moura Bianca Beatriz
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION, CAPITAL MONEY TRANSFER SA
Summary
De Moura Bianca Beatriz appears in the Spanish commercial register as a director of 2 companies, all current. Currently Liquidador of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION (Madrid) since 17 May 2013, as well as in 1 other company. MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €25,200. The offices held are Liquidador and Consejero Delegado Solidario. The companies are registered in Madrid. The boards of these companies also include De Carvalho Moura Delmo and Da Silva Vieira Sergio.
Offices held
Commercial registries
Madrid
Companies · current (2)
Liquidador since 17/05/2013
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
Consejero Delegado Solidario (in office)
Active · Madrid · Sociedades anónimas
A82916057
Timeline (3)
- 10/09/2015Ceased as Presidente of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION · Madrid
- 10/09/2015Appointed Liquidador of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION · Madrid
- 17/05/2013Appointed Presidente of MONEYONE EXPRESS FINANCIAL SA EN LIQUIDACION · Madrid
Co-directors (2)
- De Carvalho Moura Delmo · Consejero Delegado Solidario
- Da Silva Vieira Sergio · Consejero
Network map
Identity matched by name · homonyms possible.