Delgado Muñoz Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MUMA PORIS SL, MADRID T T P 2005 SL, MONEY SANTA CRUZ SL, MADRID TRANSFER 2004 SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Delgado Muñoz Fernando appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of MUMA PORIS SL (Madrid) since 4 November 2010, as well as in 2 other companies. MUMA PORIS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 17 November 2010, share capital of €3,010. The earliest registered mandate dates from 4 August 2009, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 4 November 2010. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 04/11/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/11/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: LA INVERSION INMOBILIARIA Y DENTRO DE ELLA LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES, ESPECIALMENTE EDIFICACIONES, EN BLOQUE O POR DEPARTAMENTOS, ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER TITULO.

B86046489 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84450642

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84712918

Companies · former (2)

Former Administrador Único · until 13/10/2016

Baja · Sociedad Limitada (SL) · 2 BORME filings

B83958397 · Madrid

Former Consejero · from 04/08/2009 to 07/11/2014

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

A60538832 · Madrid

Timeline (5)

  1. 13/10/2016Ceased as Administrador Único of MADRID TRANSFER 2004 SL · Madrid
  2. 07/11/2014Ceased as Consejero of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 01/08/2011Ceased as Consejero of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 04/11/2010Appointed Administrador Único of MUMA PORIS SL · Madrid
  5. 04/08/2009Appointed Consejero of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

4 nodes Person Company
delgado-munoz-fernandoMUMA PORIS SLMUMA PORIS SLMADRID T T P 2005 SLMADRID T T P 2005 SLMONEY SANTA CRUZ SLMONEY SANTA CRUZ SL

Identity matched by name · homonyms possible.