Moali Express Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, LEFER TRANSFER SA

Companies · current (0)

Moali Express Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · 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

LEFER TRANSFER SAFormer

Former Apoderado · from 01/03/2012 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (3)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 01/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona

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No recorded relationships

Identity matched by name · homonyms possible.