Viorel Dumitru
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SINUSIUM PLUS SL, MIRADOR CONSTRUSOL SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Viorel Dumitru appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Conjunto of SINUSIUM PLUS SL (Barcelona), as well as in 1 other company. SINUSIUM PLUS SL is based in Manresa — Sociedad Limitada (SL), an active company. The offices held are Administrador Conjunto and Apoderado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Santalo Molina Margarita and Bustos Ramirez Luz Helena.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Conjunto (in office)
Active · Manresa · Sociedad Limitada (SL) · 1 BORME filing
B64798622 · Barcelona
Administrador Conjunto (in office)
Active · Manresa · Sociedades de responsabilidad limitada
B64456791
Companies · former (1)
Former Apoderado · until 07/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (1)
- 07/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (2)
- Santalo Molina Margarita · Administrador Conjunto
- Bustos Ramirez Luz Helena · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.