Quintana Alonso Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑA, MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA, TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA

Summary

Quintana Alonso Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑA (Madrid) since 19 January 2021. MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 6 June 2018, at MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA; the most recent began on 19 January 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 19/01/2021

Apoderado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 9 BORME filings

Corporate purpose: 1. Servicios de inversión: a) Servicios y actividades de inversión enumerados en el Anexo I, Sección A, de la Directiva 2014/65/UE del Parlamento Europeo y del Consejo de 15 de mayo de 2014 ("Directiva MiFID") ("Servivios y actividades…

W0028234C · Madrid

Companies · former (2)

Former Apoderado Solidario · from 06/06/2018 to 16/06/2022

Liquidada · 3 BORME filings

W8266909D · Madrid

Former Apoderado Solidario · from 06/06/2018 to 10/06/2022

Liquidada · 3 BORME filings

W8266051E · Madrid

Timeline (6)

  1. 21/06/2023Appointed Representante Legal Permanente of MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 16/06/2022Ceased as Apoderado Solidario of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Madrid
  3. 10/06/2022Ceased as Apoderado Solidario of TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA · Madrid
  4. 19/01/2021Appointed Apoderado of MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 06/06/2018Appointed Apoderado Solidario of TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA · Madrid
  6. 06/06/2018Appointed Apoderado Solidario of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
quintana-alonso-javierMONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑAMONEYCORP TECHNOLOGI…

Identity matched by name · homonyms possible.