Ansede Freire Sebastian

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
GEDESCO FACTORING SL, PAGARALIA SL, GEDESCO SERVICES SPAIN SA, FACTOR MARKET GEDESCO SL, OPEN BANK SOCIEDAD ANONIMA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Ansede Freire Sebastian appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of GEDESCO FACTORING SL (Valencia) since 24 March 2017, as well as in 2 other companies. GEDESCO FACTORING SL is based in València and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 14 July 2015, share capital of €300,000. The earliest registered mandate dates from 1 August 2014, at GEDESCO SERVICES SPAIN SA; the most recent began on 10 November 2017. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Madrid and Barcelona. The boards of these companies also include Feijoo Rey Adolfo, Gil Aluja Jaime, Gil Aluja Jaume and 28 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid · Barcelona

Companies · current (3)

GEDESCO FACTORING SLCurrent

Apoderado Solidario since 24/03/2017

Active · Otras actividades crediticias (CNAE 6492) · València · Sociedad Limitada (SL) · incorporated 14/07/2015 · capital €300,000 · 54 BORME filings

B87319448 · Valencia

PAGARALIA SLCurrent

Apoderado since 28/07/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · València · Sociedad Limitada (SL) · capital €1,000,000 · 17 BORME filings

B85761815 · Valencia

GEDESCO SERVICES SPAIN SACurrent

Apoderado Mancomunado Solidario since 01/08/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · València · Sociedad Anónima (SA) · 65 BORME filings

A97097661 · Valencia

Companies · former (4)

FACTOR MARKET GEDESCO SLFormer

Former Apoderado Solidario · from 10/11/2017 to 03/06/2019

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · València · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €3,000 · 12 BORME filings

Corporate purpose: A.- Las actividades de factoring y prestación de servicios relacionados con el factoring. CNAE 6492. B.- Las actividades propias de un comisionista mercantil de otras personas físicas o jurídicas, con exclusión, en todo caso, de aquellas actividades mediadoras sujetas a legislación especial.

B98867245 · Valencia

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 16/08/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 06/06/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 03/06/2019Ceased as Apoderado Solidario of FACTOR MARKET GEDESCO SL · Valencia
  2. 10/11/2017Appointed Apoderado Solidario of FACTOR MARKET GEDESCO SL · Valencia
  3. 24/03/2017Appointed Apoderado Solidario of GEDESCO FACTORING SL · Valencia
  4. 28/07/2015Appointed Apoderado of PAGARALIA SL · Valencia
  5. 01/08/2014Appointed Apoderado Mancomunado Solidario of GEDESCO SERVICES SPAIN SA · Valencia
  6. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  7. 16/08/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 06/06/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (31)

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
PAGARALIA SL
GEDESCO FACTORING SL
GEDESCO SERVICES SPAIN SA

Network map

6 nodes Person Company
ansede-freire-sebasti…GEDESCO FACTORING SLGEDESCO FACTORING SLPAGARALIA SLPAGARALIA SLGEDESCO SERVICES SPAIN SAGEDESCO SERVICES SPA…AYNAT EKNES ANTONIOAYNAT EKNES ANTONIOGROTH OLEGROTH OLE

Identity matched by name · homonyms possible.