Loveday Peter Jonathan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA, CURRENCIES DIRECT LIMITED SUCURSAL EN ESPAÑA

Summary

Loveday Peter Jonathan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 March 2018, at CURRENCIES DIRECT LIMITED SUCURSAL EN ESPAÑA; the most recent began on 31 January 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Almería. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Brown Andrew, Stefani Elena, Rubem Gomes Galvao and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Almería

Companies · current (0)

No mandate in force.

Companies · former (2)

CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADAFormer

Former Apoderado · from 31/01/2019 to 05/08/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mojacar · Sociedad Limitada (SL) · incorporated 13/12/2018 · capital €2,404,001 · 29 BORME filings

Corporate purpose: 2. OBJETO SOCIAL 2.1 La Sociedad tiene por objeto la prestación de los siguientes servicios: (i) la emisión, distribución y reembolso de dinero electrónico: (Õ) la ejecución de operaciones de pago, incluida ía transferencia de fondos, a…

B04897930 · Almería

CURRENCIES DIRECT LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 19/03/2018 to 25/03/2021

Liquidada · Mojácar · Sociedades de responsabilidad limitada · 4 BORME filings

Corporate purpose: 1.3. Objeto social.-La emisión, distribución y reembolso de dinero electrónico y la siguientes actividades de entre las señaladas en el articulo 1.2 de la Ley 16/2009, de 13 de noviembre, de servicio de pago: a) servicios que permiten el…

W8268907F · Almería

Timeline (6)

  1. 05/08/2026Ceased as Consejero of CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA · Almería
  2. 15/04/2026Ceased as Secretario of CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA · Almería
  3. 25/03/2021Ceased as Director General of CURRENCIES DIRECT LIMITED SUCURSAL EN ESPAÑA · Almería
  4. 01/02/2019Appointed Secretario of CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA · Almería
  5. 31/01/2019Appointed Consejero of CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA · Almería
  6. 19/03/2018Appointed Director General of CURRENCIES DIRECT LIMITED SUCURSAL EN ESPAÑA · Almería

Co-directors (4)

CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.