Enrique Salgado Rodrigo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- REALTRANSFER INSTITUIÇAO DE PAGAMENTO SA SUCURSAL EN ESPAÑA, NOVACAMBIOS EXCHANGE ESPAÑA SA
Summary
Enrique Salgado Rodrigo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 June 2019, at NOVACAMBIOS EXCHANGE ESPAÑA SA; the most recent began on 17 April 2020. The offices held are Representante Legal Permanente and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Da Silva Guerreiro Diogo.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Representante Legal Permanente · from 17/04/2020 to 08/08/2024
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
Corporate purpose: ENVIO DE DINERO.
W0109102D · Madrid
Former Administrador Único · from 14/06/2019 to 02/12/2022
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 27/07/2016 · capital €295,000 · 4 BORME filings
Corporate purpose: OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO EN ESTABLECIMIENTOS ABIERTOS AL PUBLICO, ESTABLECIMIENTOS DE CAMBIO DE MONEDA.
A87563235 · Madrid
Timeline (4)
- 08/08/2024Ceased as Representante Legal Permanente of REALTRANSFER INSTITUIÇAO DE PAGAMENTO SA SUCURSAL EN ESPAÑA · Madrid
- 02/12/2022Ceased as Administrador Único of NOVACAMBIOS EXCHANGE ESPAÑA SA · Madrid
- 17/04/2020Appointed Representante Legal Permanente of REALTRANSFER INSTITUIÇAO DE PAGAMENTO SA SUCURSAL EN ESPAÑA · Madrid
- 14/06/2019Appointed Administrador Único of NOVACAMBIOS EXCHANGE ESPAÑA SA · Madrid
Co-directors (1)
- Da Silva Guerreiro Diogo · Administrador Único
Network map
Identity matched by name · homonyms possible.