Moncada Ruiz Sandra Marcela

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRANS FAST FINANCIAL SERVICES, S.A, CAMBITUR INTERNATIONAL SA

Summary

Moncada Ruiz Sandra Marcela appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado Solidario · until 28/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/04/2009 to 15/02/2010

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (3)

  1. 28/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 15/02/2010Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 21/04/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

TRANS FAST FINANCIAL SERVICES, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.