Meneses del Castillo Pedro Alexander

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MENESES Y ESPIN SL, MORENO Y MENESES SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Meneses del Castillo Pedro Alexander appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MORENO Y MENESES SL (Madrid) since 6 August 2018, as well as in 1 other company. MORENO Y MENESES SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 13 August 2018, share capital of €3,000. The earliest registered mandate dates from 25 January 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 6 August 2018. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Espin Ramos Jorge Hernan.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (2)

MENESES Y ESPIN SLCurrent

Administrador Solidario since 11/01/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2017 · capital €33,000 · 1 BORME filing

Corporate purpose: La explotación de establecimientos de hostelería, bares y restaurantes.

B87710570 · Madrid

MORENO Y MENESES SLCurrent

Administrador Único since 06/08/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 13/08/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación de establecimientos de hostelería, bares y restaurantes. - Restaurantes y puestos de comidas.

B88158811 · Madrid

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 25/01/2011 to 19/11/2012

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

A60538832 · Madrid

Timeline (5)

  1. 06/08/2018Appointed Administrador Único of MORENO Y MENESES SL · Madrid
  2. 11/01/2017Appointed Administrador Solidario of MENESES Y ESPIN SL · Madrid
  3. 19/11/2012Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  5. 25/01/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

MENESES Y ESPIN SL

Network map

4 nodes Person Company
meneses-del-castillo-…MENESES Y ESPIN SLMENESES Y ESPIN SLMORENO Y MENESES SLMORENO Y MENESES SLESPIN RAMOS JORGE HERNANESPIN RAMOS JORGE HE…

Identity matched by name · homonyms possible.