Monpeat Latorre Josep
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, MONEY EXCHANGE SA
Summary
Monpeat Latorre Josep appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 December 2010, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 10 January 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Iñesta Burgos Antonio Eugenio.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 15/12/2010 to 04/07/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · from 10/01/2011 to 17/10/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings
Corporate purpose: Prestación del servicio de envío de dinero.
A81105132 · Madrid
Timeline (5)
- 04/07/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 17/10/2013Ceased as Apoderado Solidario of MONEY EXCHANGE SA · Madrid
- 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 10/01/2011Appointed Apoderado Solidario of MONEY EXCHANGE SA · Madrid
- 15/12/2010Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (1)
- Iñesta Burgos Antonio Eugenio · Consejero
Network map
Identity matched by name · homonyms possible.