Duque Gonzalez Jonathan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GROSSE HANDEL SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Duque Gonzalez Jonathan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 December 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 9 June 2017. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Romero Franco Linibeth.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

GROSSE HANDEL SLFormer

Former Administrador Único · from 09/06/2017 to 07/09/2017

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 19/06/2017 · capital €33,500 · 2 BORME filings

Corporate purpose: EL COMERCIO AL MAYOR, MENOR, IMPORTACION Y EXPORTACION DE PERFUMERIA Y COSMETICA, BISUTERIA, GAFAS DE SOL, CALZADO. PELETERIA, MARROQUINERIA, PRENDAS DE VESTIR, ARTICULOS DE VIAJE, PORCELANA, CERAMICA, CRISTALERIA, CUALQUIER PRENDA DE ROPA…

B87843157 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 12/12/2011 to 07/04/2017

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

A60538832 · Madrid

Timeline (4)

  1. 07/09/2017Ceased as Administrador Único of GROSSE HANDEL SL · Madrid
  2. 09/06/2017Appointed Administrador Único of GROSSE HANDEL SL · Madrid
  3. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 12/12/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

GROSSE HANDEL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.