Moran Duran Nelson Enrique
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- TREZORA FINTECH SL
Summary
Moran Duran Nelson Enrique appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Lamothe Fernandez Prosper, Lamothe Lopez Prosper Ricardo and R.n.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Administrador Mancomunado · from 15/01/2025 to 22/05/2026
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2025 · capital €6,000 · 3 BORME filings
Corporate purpose: La prestación de soluciones financieras innovadoras a través de la tecnología, que se adapten a las necesidades de los consumidores. Entre otras, con carácter enunciativo y no limitativo: Transferir, cobrar, o pagar servicios desde el móvil.
B75744854 · Madrid
Timeline (2)
- 22/05/2026Ceased as Administrador Mancomunado of TREZORA FINTECH SL · Madrid
- 15/01/2025Appointed Administrador Mancomunado of TREZORA FINTECH SL · Madrid
Co-directors (3)
- Lamothe Fernandez Prosper · Consejero
- Lamothe Lopez Prosper Ricardo · Consejero
- R.n · Consejero
Network map
Identity matched by name · homonyms possible.