Edgeley Nicholas Peter
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- MONEX EUROPA SL
Summary
Edgeley Nicholas Peter appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Carriedo Lutzenkirchenmayor Juan Pablo, Cobo Diaz Gema, Pablo-Romero Rein Cristina and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado · from 13/11/2023 to 18/02/2025
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2023 · capital €7,000,000 · 18 BORME filings
Corporate purpose: La Sociedad se configurará como una entidad de servicios de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia…
B56461320 · Madrid
Timeline (4)
- 18/02/2025Ceased as Consejero of MONEX EUROPA SL · Madrid
- 14/10/2024Ceased as Presidente of MONEX EUROPA SL · Madrid
- 23/11/2023Appointed Presidente of MONEX EUROPA SL · Madrid
- 13/11/2023Appointed Consejero of MONEX EUROPA SL · Madrid
Co-directors (4)
- Carriedo Lutzenkirchenmayor Juan Pablo · Consejero
- Cobo Diaz Gema · Consejero
- Pablo-Romero Rein Cristina · Secretario no Consejero
- Gallardo Jimenez Ernesto Ramon · Consejero
Network map
Identity matched by name · homonyms possible.