David Gheorghe
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CONSTRUCT POOL TENERIFE SL, MONEY EXPRESS TRANSFER E.P. SA, TRANS FAST FINANCIAL SERVICES, S.A
Summary
David Gheorghe appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CONSTRUCT POOL TENERIFE SL (Santa Cruz de Tenerife) since 23 April 2025. CONSTRUCT POOL TENERIFE SL is based in Adeje and operates in Otras actividades de construcción especializada n (CNAE 4399) — Sociedad Limitada (SL), an active company, incorporated on 22 January 2025, share capital of €3,000. The earliest registered mandate dates from 30 August 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 23 April 2025. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Santa Cruz de Tenerife and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.
Offices held
Commercial registries
Santa Cruz de Tenerife · Madrid
Companies · current (1)
Administrador Único since 23/04/2025
Active · Otras actividades de construcción especializada n (CNAE 4399) · Adeje · Sociedad Limitada (SL) · incorporated 22/01/2025 · capital €3,000 · 2 BORME filings
Corporate purpose: - ACTIVIDAD PRINCIPAL: CNAE 4399 - Otras actividades de construcción especializada n.c.o.p. -OTRAS ACTIVIDADES: - Limpieza general de edificios. - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial.
B75801001 · Santa Cruz de Tenerife
Companies · former (2)
Former Apoderado Solidario · from 30/08/2011 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 Solidario · until 28/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Timeline (5)
- 23/04/2025Appointed Administrador Único of CONSTRUCT POOL TENERIFE SL · Santa Cruz de Tenerife
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 06/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 28/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (2)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
Network map
Identity matched by name · homonyms possible.