Holmes Stuart Lee
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AFEX MARKETS PLC SUCURSAL EN ESPAÑA, ASSOCIATED FOREIGN EXCHANGE LIMITED (SPANISH BRANCH) SUCURSAL EN ESPAÑA
Summary
Holmes Stuart Lee appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 October 2015, at ASSOCIATED FOREIGN EXCHANGE LIMITED (SPANISH BRANCH) SUCURSAL EN ESPAÑA; the most recent began on 10 May 2016. The offices held are Representante and L.C.Perma.. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Representante · from 10/05/2016 to 25/03/2019
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · 3 BORME filings
Corporate purpose: Servicios de inversión: a) La recepción y transmisión de órdenes de clientes en relación con uno o más instrumentos financieros. - Contratos financieros por diferencias. - Contratos de opciones, futuros, permutas, acuerdos de tipos de…
W8266700G · Madrid
Former L.C.Perma. · from 21/10/2015 to 26/07/2018
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 4 BORME filings
Corporate purpose: ACTIVIDADES DE ENVIO DE DINERO.
W8265977B · Madrid
Timeline (4)
- 25/03/2019Ceased as Representante of AFEX MARKETS PLC SUCURSAL EN ESPAÑA · Madrid
- 26/07/2018Ceased as L.C.Perma. of ASSOCIATED FOREIGN EXCHANGE LIMITED (SPANISH BRANCH) SUCURSAL EN ESPAÑA · Madrid
- 10/05/2016Appointed Representante of AFEX MARKETS PLC SUCURSAL EN ESPAÑA · Madrid
- 21/10/2015Appointed L.C.Perma. of ASSOCIATED FOREIGN EXCHANGE LIMITED (SPANISH BRANCH) SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.