Alfocea Zamora Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., POCKET INVERSIONES S.I.C.A.V. SA, POPULAR BANCA PRIVADA SA, MODELPUNT SL

Summary

Alfocea Zamora Antonio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 8 January 2009, at POCKET INVERSIONES S.I.C.A.V. SA; the most recent began on 12 December 2013. The offices held are Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in A Coruña, Madrid and Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Alvarez Sanchez Jose Eduardo, Botas Ratera Francisco and 10 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (4)

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Apoderado · until 08/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

POCKET INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · from 08/01/2009 to 14/03/2017

Active · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A85059400 · Madrid

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 12/12/2013 to 07/02/2017

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 01/04/2016

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (9)

  1. 08/02/2018Ceased as Apoderado of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  2. 14/03/2017Ceased as Consejero of POCKET INVERSIONES S.I.C.A.V. SA · Madrid
  3. 07/02/2017Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  4. 01/04/2016Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 03/07/2014Ceased as Secretario of POCKET INVERSIONES S.I.C.A.V. SA · Madrid
  7. 12/12/2013Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  8. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 08/01/2009Appointed Consejero of POCKET INVERSIONES S.I.C.A.V. SA · Madrid

Co-directors (13)

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.
POCKET INVERSIONES S.I.C.A.V. SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.