Juan Moreno Antonio

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: MONTY GLOBAL PAYMENTS SA, CEHISE DISEÑO SL

Summary

Juan Moreno Antonio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid and Alicante. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado Solidario · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

CEHISE DISEÑO SLFormer

Former Administrador Mancomunado · until 17/11/2011

Liquidada · Novelda · Sociedad Limitada (SL) · 5 BORME filings

B53481495 · Alicante

Timeline (2)

31/07/2024Ceased as Apoderado Solidario of MONTY GLOBAL PAYMENTS SA · Madrid
17/11/2011Ceased as Administrador Mancomunado of CEHISE DISEÑO SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.