Mark Horgan
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA, MONEYCORP SL
Summary
Mark Horgan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA (Málaga) since 29 November 2016. The earliest registered mandate dates from 9 July 2012, at MONEYCORP SL; the most recent began on 29 November 2016. The offices held are Apoderado Mancomunado and Liquidador. The companies are registered in Málaga and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Málaga · Barcelona
Companies · current (1)
Apoderado Mancomunado since 29/11/2016
Active · 6 BORME filings
Corporate purpose: Recepción y transmisión de órdenes de clientes en relación con: (i) instrumentos derivados para la transferencia del riesgo de crédito; y (ii) contratos de opciones, futuros, permutas ("swaps"), acuerdos de tipos de interés a plazo y otros…
MA135575 · Málaga
Companies · former (1)
Former Liquidador · from 09/07/2012 to 30/05/2022
Struck off · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings
B63804090 · Barcelona
Timeline (6)
- 30/05/2022Ceased as Administrador Único of MONEYCORP SL · Barcelona
- 17/12/2020Ceased as Administrador Solidario of MONEYCORP SL · Barcelona
- 29/11/2016Appointed Apoderado Mancomunado of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Málaga
- 15/07/2014Appointed Apoderado Solidario/Mancomunado of MONEYCORP SL · Barcelona
- 26/07/2013Appointed Administrador Solidario of MONEYCORP SL · Barcelona
- 09/07/2012Appointed Administrador Único of MONEYCORP SL · Barcelona
Network map
Identity matched by name · homonyms possible.