Foreing Exchange Solutions Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
EBURY PARTNERS UK SUCURSAL EN ESPAÑA, EBURY TECHNOLOGY LIMITED SUCURSAL EN ESPAÑA

Summary

Foreing Exchange Solutions Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 February 2015, at EBURY PARTNERS UK SUCURSAL EN ESPAÑA; the most recent began on 4 September 2019. The offices held are L.C.Per.S. and Representante Legal Permanente. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

L.C.Per.S.Representante Legal Permanente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former L.C.Per.S. · from 05/02/2015 to 03/06/2024

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · 9 BORME filings

Corporate purpose: actividades propias de las entidades de dinero electrónico, en concreto la emisión de dinero electrónico y actividades comprendidas en el artículo 8 de la Ley 21/2011, de 26 de julio de dinero electrónico.

W8264304J · Madrid

Former Representante Legal Permanente · from 04/09/2019 to 02/10/2023

Struck off · Actividades de programación informática (CNAE 6201) · 2 BORME filings

Corporate purpose: Investigación y desarrollo tecnológico , así como el diseño ,elaboración, compra venta y distribución de software y sistemas informáticas. Quedan excluidas aquellas actividades para las que la Ley exija requisitos especiales que no queden…

W6060675C · Madrid

Timeline (4)

  1. 03/06/2024Ceased as L.C.Per.S. of EBURY PARTNERS UK SUCURSAL EN ESPAÑA · Madrid
  2. 02/10/2023Ceased as Representante Legal Permanente of EBURY TECHNOLOGY LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 04/09/2019Appointed Representante Legal Permanente of EBURY TECHNOLOGY LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 05/02/2015Appointed L.C.Per.S. of EBURY PARTNERS UK SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.