Locutorio la Morena Sl

Director · Spanish companies register · 2 companies

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

Summary

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

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 18/04/2017

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

A60538832 · Madrid

MONEY EXCHANGE SAFormer

Former Apoderado · until 08/09/2011

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

Timeline (3)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 08/09/2011Ceased as Apoderado of MONEY EXCHANGE SA · Madrid

Co-directors (1)

MONEY EXCHANGE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.