Rocha Gallardo Rene

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXCHANGE SA, NEGOCIOS EUROPEOS SA

Summary

Rocha Gallardo Rene appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 November 2017, at NEGOCIOS EUROPEOS SA; the most recent began on 15 November 2017. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Wu Hongyao and Iñesta Burgos Antonio Eugenio.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXCHANGE SAFormer

Former Apoderado · from 15/11/2017 to 02/02/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid

NEGOCIOS EUROPEOS SAFormer

Former Administrador Solidario · from 10/11/2017 to 29/03/2021

Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A79815379 · Madrid

Timeline (6)

  1. 02/02/2023Ceased as Vicepresidente of MONEY EXCHANGE SA · Madrid
  2. 29/03/2021Ceased as Administrador Solidario of NEGOCIOS EUROPEOS SA · Madrid
  3. 20/10/2020Ceased as Apoderado Solidario of MONEY EXCHANGE SA · Madrid
  4. 20/10/2020Appointed Apoderado of MONEY EXCHANGE SA · Madrid
  5. 15/11/2017Appointed Vicepresidente of MONEY EXCHANGE SA · Madrid
  6. 10/11/2017Appointed Administrador Solidario of NEGOCIOS EUROPEOS SA · Madrid

Co-directors (2)

NEGOCIOS EUROPEOS SA
MONEY EXCHANGE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.