Moreno Quinatoa Julio Cesar

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, LEFER TRANSFER SA

Summary

Moreno Quinatoa Julio Cesar appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Barcelona. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 14/01/2011 to 04/03/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · until 29/12/2010

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (3)

  1. 04/03/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 14/01/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 29/12/2010Ceased as Apoderado of LEFER TRANSFER SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.