PEREIRA ALEX
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

PMI GROUP EUROPE SOCIEDAD LIMITADA. Desconocido

Their latest appointment was registered in the Mercantile Register on 11 de April de 2023 as Desconocido in the company PMI GROUP EUROPE SOCIEDAD LIMITADA..

This Madrid-based company operates in la prestación del servicio de envío de dinero previsto en la normativa reguladora de los servicios depago. la prestación del servicio de cambio de divisa vinculado a las operaciones de pago, como actividad auxiliar a la prestación delservicio de pago,.... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • Address
    Located in MADRID
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LEGAL CHECKUP SL Socio único

On 11 de April de 2023, Pereira Alex was appointed and published in the BORME as Socio único.


This company undertakes its business in the otros servicios financieros excepto seguros y fondos de pensiones n.c.o.p. la realizaciónde operaciones de factoring con o sin recurso, y las actividades complementarias de la misma, tales como las de investigación yclasificación de la clientela, contabilización de deudores y, en general,...... sector in Madrid.

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Senior management related to PEREIRA ALEX

Directors

CAMBRONERO DIEZ TEOFILO

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

PEREZ REDONDO MARIA LUISA

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

BENEYTEZ BARROSO LUIS JAVIER

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

SOTO MORALES GRICELA-LOURDES

Both work at LEGAL CHECKUP SL
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Directors

CONTRERAS REDONDO ISABEL

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

QUORUM AUDITORES Y CONSULTORES SLP.

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

SOTO MORALES GRICELA-LOURDES.

Both work at LEGAL CHECKUP SL
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Directors

IBAÑEZ ALMENDRO GONZALO.

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

BENEYTEZ BARROSO LUIS JAVIER.

Both work at PMI GROUP EUROPE SOCIEDAD LIMITADA.
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Directors

SOTO MORALESGRICELA-LOURDES.

Both work at LEGAL CHECKUP SL
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Directors

PEREIRA ALEX.

Both work at LEGAL CHECKUP SL
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Directors

CHAVEZ PEREZ MANUEL ALEJANDRO.

Both work at LEGAL CHECKUP SL
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