Alejo Serrano Jesus

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SA, BANKINTER SOCIEDAD ANONIMA, RELANZA GESTION SA, BANKINTER CONSUMER FINANCE E.F.C. SA, EVO BANCO SA, BANKINTER GLOBAL SERVICES SA

Summary

Alejo Serrano Jesus appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 31 January 2011, at BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA; the most recent began on 14 August 2019. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto, Lozano Egea Ignacio, Martin Ruiz Adela and 7 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Apoderado Mancomunado · from 25/03/2011 to 27/03/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €2,060,225 · 48 BORME filings

A78757143 · Madrid

Former Apoderado · from 08/03/2011 to 25/02/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,125 BORME filings

A28157360 · Madrid

Former Apoderado Mancomunado · from 12/07/2011 to 01/07/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 02/04/2009 · 35 BORME filings

Corporate purpose: GESTION Y COBRO DE IMPAGADOS.

A85593770 · Madrid

Former Apoderado Mancomunado · from 15/03/2011 to 29/06/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · 140 BORME filings

A82650672 · Madrid

Former Apoderado · from 14/08/2019 to 25/05/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Former Apoderado · until 03/04/2020

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

Former Apoderado Mancomunado Solidario · from 31/01/2011 to 02/04/2020

Active · Sociedad Anónima (SA) · 96 BORME filings

A78368909 · Madrid

Former Apoderado · from 09/06/2011 to 05/12/2012

Active · Madrid · Sociedad Anónima (SA) · capital €7,318,587 · 155 BORME filings

A28420784 · Madrid

Timeline (16)

  1. 27/03/2021Ceased as Apoderado Mancomunado of BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SA · Madrid
  2. 25/02/2021Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 01/07/2020Ceased as Apoderado Mancomunado of RELANZA GESTION SA · Madrid
  4. 29/06/2020Ceased as Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
  5. 25/05/2020Ceased as Apoderado of EVO BANCO SA · Madrid
  6. 03/04/2020Ceased as Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  7. 02/04/2020Ceased as Apoderado Mancomunado Solidario of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  8. 14/08/2019Appointed Apoderado of EVO BANCO SA · Madrid
  9. 05/12/2012Ceased as Apoderado of INTERMOBILIARIA SA · Madrid
  10. 02/03/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  11. 12/07/2011Appointed Apoderado Mancomunado of RELANZA GESTION SA · Madrid
  12. 09/06/2011Appointed Apoderado of INTERMOBILIARIA SA · Madrid
  13. 25/03/2011Appointed Apoderado Mancomunado of BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SA · Madrid
  14. 15/03/2011Appointed Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
  15. 08/03/2011Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  16. 31/01/2011Appointed Apoderado Mancomunado Solidario of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid

Co-directors (10)

Network map

No recorded relationships

Identity matched by name · homonyms possible.