Effio Orellana Luis Alberto
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, LEFER TRANSFER SA
Summary
Effio Orellana Luis Alberto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 24 November 2011. The companies are registered in Madrid and Barcelona. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 08/07/2011 to 18/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · from 24/11/2011 to 02/12/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (4)
- 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 24/11/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 08/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Network map
Identity matched by name · homonyms possible.