Multiservicios e Instalaciones Alomia Sl

Director · Spanish companies register · 2 companies

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

Summary

Multiservicios e Instalaciones Alomia Sl 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, 1 is still active and 1 has 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 · until 04/07/2017

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

A60538832 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 22/12/2011 to 02/12/2013

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (3)

  1. 04/07/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 22/12/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.