Van der Horst Marlon

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MONEX EUROPE MARKETS, S.V., S.A, MONEX EUROPA SL

Summary

Van der Horst Marlon appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of MONEX EUROPE MARKETS, S.V., S.A (Madrid) since 22 February 2025. MONEX EUROPE MARKETS, S.V., S.A is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedades anónimas, an active company, incorporated on 31 August 2021, share capital of €14,000,000. The earliest registered mandate dates from 22 February 2025, at MONEX EUROPE MARKETS, S.V., S.A; the most recent began on 24 February 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gomes Carvalho Jose Andre, Carriedo Lutzenkirchen Juan Pablo, Cobo Diaz Gema and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

MONEX EUROPE MARKETS, S.V., S.ACurrent

Apoderado Mancomunado Solidario since 22/02/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedades anónimas · incorporated 31/08/2021 · capital €14,000,000 · 18 BORME filings

Corporate purpose: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

A16789208 · Madrid

Companies · former (1)

MONEX EUROPA SLFormer

Former Apoderado · from 24/02/2025 to 23/10/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2023 · capital €7,000,000 · 18 BORME filings

Corporate purpose: La Sociedad se configurará como una entidad de servicios de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia…

B56461320 · Madrid

Timeline (5)

  1. 23/10/2026Ceased as Apoderado of MONEX EUROPA SL · Madrid
  2. 20/10/2026Ceased as Apoderado of MONEX EUROPE MARKETS, S.V., S.A · Madrid
  3. 20/10/2026Appointed Apoderado Mancomunado Solidario of MONEX EUROPE MARKETS, S.V., S.A · Madrid
  4. 24/02/2025Appointed Apoderado of MONEX EUROPA SL · Madrid
  5. 22/02/2025Appointed Apoderado of MONEX EUROPE MARKETS, S.V., S.A · Madrid

Co-directors (7)

MONEX EUROPE MARKETS, S.V., S.A
MONEX EUROPA SL

Network map

7 nodes Person Company
van-der-horst-marlonMONEX EUROPE MARKETS, S.V., S.AMONEX EUROPE MARKETS…GOMES CARVALHO JOSE ANDREGOMES CARVALHO JOSE …CARRIEDO LUTZENKIRCHEN JUAN PABLOCARRIEDO LUTZENKIRCH…COBO DIAZ GEMACOBO DIAZ GEMAPABLO-ROMERO REIN CRISTINAPABLO-ROMERO REIN CR…GALLARDO JIMENEZ ERNESTOGALLARDO JIMENEZ ERN…

Identity matched by name · homonyms possible.