Alonso Perez Guzman Javier

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MIGJORN INVERSIONS SICAV SA, CIGOÑERA SL, SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA

Summary

Alonso Perez Guzman Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 November 2009, at SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA; the most recent began on 17 March 2014. The offices held are Liquidador Suplente, Consejero Delegado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Perez Guzman Fernando, Alonso Perez Guzman Paloma, Alonso Perez Guzman Rafael and 12 others.

Offices held

Liquidador SuplenteConsejero DelegadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Liquidador Suplente · from 17/03/2014 to 13/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A61665097 · Madrid

Former Consejero Delegado · from 12/07/2013 to 15/04/2019

ConsejeroConsejero DominicalConsejero IndependienteSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B79696662 · Madrid

Former Consejero · from 18/11/2009 to 20/07/2011

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

Corporate purpose: ESTABLECIMIENTO FINANCIERO DE CREDITO, ENTIDAD DE PAGO HIBRIDA, Y SU ACTIVIDAD PRINCIPAL CONSISTIRA EN LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA EMISION Y GESTION DE TARJETAS DE CREDITO Y OTROS MEDIOS DE PAGO.

A83289819 · Madrid

Timeline (8)

  1. 13/10/2022Ceased as Consejero of MIGJORN INVERSIONS SICAV SA · Madrid
  2. 15/04/2019Ceased as Consejero Delegado of CIGOÑERA SL · Madrid
  3. 15/12/2014Appointed Consejero Delegado of CIGOÑERA SL · Madrid
  4. 15/12/2014Ceased as Administrador Solidario of CIGOÑERA SL · Madrid
  5. 17/03/2014Appointed Consejero of MIGJORN INVERSIONS SICAV SA · Madrid
  6. 12/07/2013Appointed Administrador Solidario of CIGOÑERA SL · Madrid
  7. 20/07/2011Ceased as Consejero of SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA · Madrid
  8. 18/11/2009Appointed Consejero of SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA · Madrid

Co-directors (15)

Network map

No recorded relationships

Identity matched by name · homonyms possible.