Jaramillo Valencia Leonardo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXCHANGE SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Jaramillo Valencia Leonardo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Iñesta Burgos Antonio Eugenio.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXCHANGE SAFormer

Former Apoderado · from 15/02/2011 to 10/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 11/02/2011

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

A60538832 · Madrid

Timeline (3)

  1. 10/05/2011Ceased as Apoderado of MONEY EXCHANGE SA · Madrid
  2. 15/02/2011Appointed Apoderado of MONEY EXCHANGE SA · Madrid
  3. 11/02/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

MONEY EXCHANGE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.