Alvarez Planas Regina

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
WIZINK BANK SA, WIZINK GESTION S.L, IBERALBION SL, WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA

Summary

Alvarez Planas Regina appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 March 2016, at WIZINK BANK SA; the most recent began on 25 September 2019. The offices held are Apoderado, Consejero and Presidente. The companies are registered in Madrid and Zaragoza. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 14 others.

Offices held

ApoderadoConsejeroPresidente

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 09/03/2016 to 04/12/2019

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Former Consejero · from 27/03/2019 to 02/12/2019

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 93 BORME filings

B80972680 · Madrid

Former Presidente · from 25/09/2019 to 02/12/2019

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Zaragoza · Sociedad Limitada (SL) · 63 BORME filings

B84226224 · Zaragoza

Former Consejero · from 27/03/2019 to 27/11/2019

Liquidada · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A79538591 · Madrid

Timeline (8)

  1. 04/12/2019Ceased as Apoderado of WIZINK BANK SA · Madrid
  2. 02/12/2019Ceased as Presidente of IBERALBION SL · Zaragoza
  3. 02/12/2019Ceased as Consejero of WIZINK GESTION S.L · Madrid
  4. 27/11/2019Ceased as Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  5. 25/09/2019Appointed Presidente of IBERALBION SL · Zaragoza
  6. 27/03/2019Appointed Consejero of WIZINK GESTION S.L · Madrid
  7. 27/03/2019Appointed Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  8. 09/03/2016Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (17)

Network map

No recorded relationships

Identity matched by name · homonyms possible.