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
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)
- 27/03/2021Ceased as Apoderado Mancomunado of BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SA · Madrid
- 25/02/2021Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 01/07/2020Ceased as Apoderado Mancomunado of RELANZA GESTION SA · Madrid
- 29/06/2020Ceased as Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
- 25/05/2020Ceased as Apoderado of EVO BANCO SA · Madrid
- 03/04/2020Ceased as Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
- 02/04/2020Ceased as Apoderado Mancomunado Solidario of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
- 14/08/2019Appointed Apoderado of EVO BANCO SA · Madrid
- 05/12/2012Ceased as Apoderado of INTERMOBILIARIA SA · Madrid
- 02/03/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 12/07/2011Appointed Apoderado Mancomunado of RELANZA GESTION SA · Madrid
- 09/06/2011Appointed Apoderado of INTERMOBILIARIA SA · Madrid
- 25/03/2011Appointed Apoderado Mancomunado of BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SA · Madrid
- 15/03/2011Appointed Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
- 08/03/2011Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 31/01/2011Appointed Apoderado Mancomunado Solidario of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
Co-directors (10)
- Marchan Burriel Carlos Alberto · Administrador Único
- Lozano Egea Ignacio · Consejero
- Martin Ruiz Adela · Consejero
- Casuso Romero Ana Isabel · Secretario no Consejero
- Artola Menendez Miguel · Consejero
- Medina Aznar Jorge · Consejero
- Bernaldo de Quiros Huguet Ruth · Consejero
- Galan Madrid Patricia · Consejero
- Rodriguez Camara Isabel · Administrador Único
- Zapatero Gaviria Julio · Administrador Único
Network map
Identity matched by name · homonyms possible.