Inversiones Cerrillo Sl

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA

Companies · current (0)

No mandate in force.

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Consejero Delegado · from 21/10/2010 to 01/08/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (8)

  1. 29/06/2020Appointed Consejero Delegado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 18/06/2020Ceased as Consejero Delegado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 28/02/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 15/06/2016Appointed Consejero Delegado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  5. 22/06/2015Appointed Presidente of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 22/06/2015Ceased as Consejero Delegado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  7. 01/08/2011Ceased as Presidente of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  8. 21/10/2010Appointed Presidente of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.