Nunes Silva Andre Luiz
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- NUNES Y MASCARENHAS CONSULTORIA SL, TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA, MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA
Summary
Nunes Silva Andre Luiz appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of NUNES Y MASCARENHAS CONSULTORIA SL (Madrid) since 10 February 2023. NUNES Y MASCARENHAS CONSULTORIA SL is based in Colmenar Viejo and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 17 February 2023, share capital of €5,000. The earliest registered mandate dates from 29 November 2016, at TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA; the most recent began on 10 February 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Málaga. The boards of these companies also include Uniacke Tanya Daniele Marguerite.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (1)
Administrador Único since 10/02/2023
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 17/02/2023 · capital €5,000 · 2 BORME filings
Corporate purpose: Consultoria para empresas y particuales.
B44540623 · Madrid
Companies · former (2)
Former Apoderado · from 29/11/2016 to 06/03/2018
Active · 3 BORME filings
Corporate purpose: Los servicios que permiten el ingreso de efectivo en una cuenta de pago y todas las operaciones necesarias para la gestión de la propia cuenta de pago. Los servicios que permiten la retirada de efectivo de una cuenta de pago y todas las…
MA131271 · Málaga
Former Apoderado · from 29/11/2016 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 (5)
- 10/02/2023Appointed Administrador Único of NUNES Y MASCARENHAS CONSULTORIA SL · Madrid
- 06/03/2018Ceased as Director General of TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA · Málaga
- 06/03/2018Ceased as Apoderado Mancomunado of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Málaga
- 29/11/2016Appointed Director General of TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA · Málaga
- 29/11/2016Appointed Apoderado Mancomunado of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Málaga
Co-directors (1)
- Uniacke Tanya Daniele Marguerite · Director General
Network map
Identity matched by name · homonyms possible.