Gomes Carvalho Jose Andre

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONEX EUROPA SL, MONEX EUROPE MARKETS, S.V., S.A

Summary

Gomes Carvalho Jose Andre appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of MONEX EUROPA SL (Madrid) since 17 October 2025, as well as in 1 other company. MONEX EUROPA SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2023, share capital of €7,000,000. The earliest registered mandate dates from 6 August 2025, at MONEX EUROPE MARKETS, S.V., S.A; the most recent began on 17 October 2025. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Carriedo Lutzenkirchen Juan Pablo, Cobo Diaz Gema, Pablo-Romero Rein Cristina and 4 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (2)

MONEX EUROPA SLCurrent

Apoderado since 17/10/2025

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 · 16 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

MONEX EUROPE MARKETS, S.V., S.ACurrent

Consejero since 06/08/2025

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedades anónimas · incorporated 31/08/2021 · capital €14,000,000 · 16 BORME filings

Corporate purpose: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

A16789208 · Madrid

Timeline (3)

  1. 30/12/2025Appointed Vicepresidente of MONEX EUROPE MARKETS, S.V., S.A · Madrid
  2. 17/10/2025Appointed Apoderado of MONEX EUROPA SL · Madrid
  3. 06/08/2025Appointed Apoderado of MONEX EUROPE MARKETS, S.V., S.A · Madrid

Co-directors (7)

MONEX EUROPE MARKETS, S.V., S.A
MONEX EUROPA SL

Network map

10 nodes Person Company
gomes-carvalho-jose-a…MONEX EUROPA SLMONEX EUROPA SLMONEX EUROPE MARKETS, S.V., S.AMONEX EUROPE MARKETS…CARRIEDO LUTZENKIRCHEN JUAN PABLOCARRIEDO LUTZENKIRCH…COBO DIAZ GEMACOBO DIAZ GEMAPABLO-ROMERO REIN CRISTINAPABLO-ROMERO REIN CR…GALLARDO JIMENEZ ERNESTOGALLARDO JIMENEZ ERN…BERNARDO RAMIREZ MARIA ELENABERNARDO RAMIREZ MAR…CARRIEDO LUTZENKIRCHENMAYOR JUAN PABLOCARRIEDO LUTZENKIRCH…GALLARDO JIMENEZ ERNESTO RAMONGALLARDO JIMENEZ ERN…

Identity matched by name · homonyms possible.