Prats Fernandez Jaime
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- TRAYNOFER COMPLIANCE SL
Summary
Prats Fernandez Jaime appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Único of TRAYNOFER COMPLIANCE SL (Madrid) since 11 January 2011. TRAYNOFER COMPLIANCE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 20 January 2011, share capital of €3,100.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 11/01/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2011 · capital €3,100 · 1 BORME filing
Corporate purpose: LOS SERVICIOS DE CONSULTORIA, FORMACION Y DISEÑO DE POLITICAS DE PREVENCION DEL BLANQUEO DE CAPITALES Y FINANCIACION DEL TERRORISMO.
B86110970 · Madrid
Timeline (1)
- 11/01/2011Appointed Administrador Único of TRAYNOFER COMPLIANCE SL · Madrid
Network map
Identity matched by name · homonyms possible.