Nunes Andres Luiz

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA

Companies · current (0)

No mandate in force.

Companies · former (1)

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 12/08/2016 to 06/03/2018

Active · 6 BORME filings

Corporate purpose: Recepción y transmisión de órdenes de clientes en relación con: (i) instrumentos derivados para la transferencia del riesgo de crédito; y (ii) contratos de opciones, futuros, permutas ("swaps"), acuerdos de tipos de interés a plazo y otros…

MA135575 · Málaga

Timeline (3)

  1. 06/03/2018Ceased as Director General of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Málaga
  2. 23/09/2016Appointed Apoderado of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Málaga
  3. 12/08/2016Appointed Director General of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Málaga

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No recorded relationships

Identity matched by name · homonyms possible.