Mocanu Ileana

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CONSTRUCCIONES MG PATI SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Mocanu Ileana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CONSTRUCCIONES MG PATI SOCIEDAD LIMITADA (Zaragoza) since 15 December 2010. CONSTRUCCIONES MG PATI SOCIEDAD LIMITADA is based in Zaragoza — Sociedad Limitada (SL), a company struck off the register. The companies are registered in Zaragoza and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.

Offices held

Apoderado

Commercial registries

Zaragoza · Madrid

Companies · current (1)

CONSTRUCCIONES MG PATI SOCIEDAD LIMITADACurrent

Apoderado since 15/12/2010

Struck off · Zaragoza · Sociedad Limitada (SL) · 4 BORME filings

B99138695 · Zaragoza

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 04/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (2)

  1. 04/05/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 15/12/2010Appointed Apoderado of CONSTRUCCIONES MG PATI SOCIEDAD LIMITADA · Zaragoza

Co-directors (6)

I-TRANSFER GLOBAL PAYMENTS EP SA
CONSTRUCCIONES MG PATI SOCIEDAD LIMITADA

Network map

4 nodes Person Company
mocanu-ileanaCONSTRUCCIONES MG PATI SOCIEDAD LIMITADACONSTRUCCIONES MG PA…MATEI GHEORGEMATEI GHEORGEMATEI MARIAMATEI MARIA

Identity matched by name · homonyms possible.