Echeverri Maria Elena

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
VELASQUEZ & ECHEVERRI SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Echeverri Maria Elena appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of VELASQUEZ & ECHEVERRI SL (Alicante). VELASQUEZ & ECHEVERRI SL is based in Torrevieja — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Alicante and Madrid. The boards of these companies also include Velasquez Ruiz Angela Maria.

Offices held

Administrador SolidarioApoderado

Commercial registries

Alicante · Madrid

Companies · current (1)

Administrador Solidario (in office)

Active · Torrevieja · Sociedad Limitada (SL) · 1 BORME filing

B53963427 · Alicante

Companies · former (1)

Former Apoderado · until 11/02/2014

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

A60538832 · Madrid

Timeline (1)

  1. 11/02/2014Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
echeverri-maria-elenaVELASQUEZ & ECHEVERRI SLVELASQUEZ & ECHEVERR…VELASQUEZ RUIZ ANGELA MARIAVELASQUEZ RUIZ ANGEL…

Identity matched by name · homonyms possible.