Alfonso Madrid Garcia

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANCO MARE NOSTRUM SA, EUROTALAVE 2002 SICAV SA, SERVICIOS BAÑEMUR SL, SUMMA INVERSIONES INMOBILIARIAS SA, ALFONSO MADRID SL

Summary

Alfonso Madrid Garcia appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 November 2011, at EUROTALAVE 2002 SICAV SA; the most recent began on 8 July 2015. The offices held are Apoderado, Consejero, Administrador Mancomunado and Administrador Solidario. The companies are registered in Madrid and Murcia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Juana Maria Madrid Garcia.

Offices held

ApoderadoConsejeroAdministrador MancomunadoAdministrador Solidario

Commercial registries

Madrid · Murcia

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 08/07/2015 to 21/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Former Consejero · from 15/11/2011 to 03/03/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83344994 · Madrid

Former Administrador Mancomunado · until 27/02/2014

Active · Fuente Álamo de Murcia · Sociedad Limitada (SL) · 2 BORME filings

B30743736 · Murcia

Former Consejero · from 18/11/2011 to 05/02/2013

Liquidada · Sociedad Anónima (SA) · capital €65,639,526 · 20 BORME filings

A30601587 · Murcia

Former Administrador Solidario · until 11/10/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Lorca · Sociedad Limitada (SL) · 1 BORME filing

B73009706 · Murcia

Timeline (8)

  1. 21/02/2018Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  2. 03/03/2017Ceased as Consejero of EUROTALAVE 2002 SICAV SA · Madrid
  3. 08/07/2015Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid
  4. 27/02/2014Ceased as Administrador Mancomunado of SERVICIOS BAÑEMUR SL · Murcia
  5. 05/02/2013Ceased as Consejero of SUMMA INVERSIONES INMOBILIARIAS SA · Murcia
  6. 11/10/2012Ceased as Administrador Solidario of ALFONSO MADRID SL · Murcia
  7. 18/11/2011Appointed Consejero of SUMMA INVERSIONES INMOBILIARIAS SA · Murcia
  8. 15/11/2011Appointed Consejero of EUROTALAVE 2002 SICAV SA · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.