Mouncher Lionel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CASH KINGS SL, EURO MARINA ALTA CREDIT SL

Summary

Mouncher Lionel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of CASH KINGS SL (Alicante) since 7 March 2014, as well as in 1 other company. CASH KINGS SL is based in Orba and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 7 February 2014, share capital of €3,006. The earliest registered mandate dates from 30 October 2009, at EURO MARINA ALTA CREDIT SL; the most recent began on 7 March 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Alicante. The boards of these companies also include Hughes Carter Danny.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (2)

Administrador Solidario since 07/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Orba · Sociedad Limitada (SL) · incorporated 07/02/2014 · capital €3,006 · 2 BORME filings

Corporate purpose: Compraventa, importación, exportación y arrendamiento no financiero de todo tipo de muebles, en particular de piedras presciosas, en bruto y talladas, metales, joyas, y artículos de lujo y realizar valoraciones y tasaciones de las mismas.…

B54765656 · Alicante

Administrador Único since 30/10/2009

Active · Orba · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,100 · 1 BORME filing

Corporate purpose: El asesoramiento e intermediación financiera.

B54446257 · Alicante

Timeline (2)

  1. 07/03/2014Appointed Administrador Solidario of CASH KINGS SL · Alicante
  2. 30/10/2009Appointed Administrador Único of EURO MARINA ALTA CREDIT SL · Alicante

Co-directors (1)

CASH KINGS SL

Network map

4 nodes Person Company
mouncher-lionelCASH KINGS SLCASH KINGS SLEURO MARINA ALTA CREDIT SLEURO MARINA ALTA CRE…HUGHES CARTER DANNYHUGHES CARTER DANNY

Identity matched by name · homonyms possible.