Moreno Canas Isabel Maria

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: SIGUE GLOBAL SERVICES SPAIN SA, PEREZ CANAS SLL

Summary

Moreno Canas Isabel Maria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado · from 28/04/2010 to 24/04/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

PEREZ CANAS SLLFormer

Former Administrador Solidario · until 31/03/2014

Liquidada · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B92803170 · Málaga

Timeline (3)

24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
31/03/2014Ceased as Administrador Solidario of PEREZ CANAS SLL · Málaga
28/04/2010Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.