Morlen Craig Richard

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS PAYMENTS EUROPE SL, EMNOS IBERIA SL

Summary

Morlen Craig Richard appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 January 2014, at EMNOS IBERIA SL; the most recent began on 21 September 2020. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 14 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AMERICAN EXPRESS EUROPE SAFormer

Former Apoderado Mancomunado · from 21/09/2020 to 17/06/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings

Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…

A82628041 · Madrid

AMERICAN EXPRESS PAYMENTS EUROPE SLFormer

Former Apoderado Mancomunado · from 21/09/2020 to 15/06/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2018 · capital €74,425,820 · 115 BORME filings

Corporate purpose: La Sociedad tiene por objeto principal la intertnediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia,.

B88021431 · Madrid

EMNOS IBERIA SLFormer

Former Apoderado Mancomunado · from 10/01/2014 to 20/04/2020

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2009 · capital €25,000 · 19 BORME filings

Corporate purpose: ASESORAMIENTO, MARKETING, ANALISIS, DESARROLLO, PRODUCCION Y VENTA DE PRODUCTOS Y SERVICIOS PARA EL MANAGEMENT DE FIDELIZACION DE CLIENTES Y PROGRAMAS DE FIDELIZACION DE CLIENTES.

B85602027 · Madrid

Timeline (6)

  1. 17/06/2022Ceased as Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  2. 15/06/2022Ceased as Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  3. 21/09/2020Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  4. 21/09/2020Appointed Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  5. 20/04/2020Ceased as Apoderado Mancomunado of EMNOS IBERIA SL · Madrid
  6. 10/01/2014Appointed Apoderado Mancomunado of EMNOS IBERIA SL · Madrid

Co-directors (17)

AMERICAN EXPRESS EUROPE SA
AMERICAN EXPRESS PAYMENTS EUROPE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.