August Malovrh Tomas

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, ING LEASE ESPAÑA SA

Summary

August Malovrh Tomas appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA (Madrid) since 14 March 2014. The earliest registered mandate dates from 14 March 2014, at ING BANK N.V. SUCURSAL EN ESPAÑA; the most recent began on 5 October 2017. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

ING BANK N.V. SUCURSAL EN ESPAÑACurrent

Apoderado since 14/03/2014

Active · 292 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Companies · former (1)

ING LEASE ESPAÑA SAFormer

Former Apoderado · from 05/10/2017 to 28/06/2021

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A08350225 · Madrid

Timeline (17)

  1. 11/02/2025Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 15/09/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 28/02/2023Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 24/02/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 26/07/2021Ceased as Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 28/06/2021Ceased as Apoderado of ING LEASE ESPAÑA SA · Madrid
  7. 05/11/2020Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 04/11/2020Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 12/03/2020Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  10. 05/10/2017Appointed Apoderado of ING LEASE ESPAÑA SA · Madrid
  11. 29/06/2016Appointed Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  12. 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  13. 05/10/2015Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  14. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  15. 13/10/2014Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  16. 16/06/2014Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  17. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
august-malovrh-tomasING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…

Identity matched by name · homonyms possible.