Avila Raya Francisco Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CUIDATUDINERO SOCIEDAD LIMITADA, BANCO MEDIOLANUM SA

Summary

Avila Raya Francisco Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of CUIDATUDINERO SOCIEDAD LIMITADA (Sevilla) since 19 February 2014. CUIDATUDINERO SOCIEDAD LIMITADA is based in Sevilla and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 27 February 2014, share capital of €3,000. The earliest registered mandate dates from 15 April 2011, at BANCO MEDIOLANUM SA; the most recent began on 19 February 2014. The offices held are Consejero and Apoderado. The companies are registered in Sevilla and Barcelona. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Sevilla · Barcelona

Companies · current (1)

Consejero since 19/02/2014

Secretario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sevilla · Sociedad Limitada (SL) · incorporated 27/02/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: El objeto social estará constituido por las siguientes actividades: - Agente exclusivo de una Agencia o Sociedad de valores, en los términos establecidos en la Ley 24/1988, de 28 de Julio, del Mercado de Valores, en el Real Decreto…

B90117458 · Sevilla

Companies · former (1)

Former Apoderado · from 15/04/2011 to 02/11/2012

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

Timeline (3)

  1. 19/02/2014Appointed Consejero of CUIDATUDINERO SOCIEDAD LIMITADA · Sevilla
  2. 02/11/2012Ceased as Apoderado of BANCO MEDIOLANUM SA · Barcelona
  3. 15/04/2011Appointed Apoderado of BANCO MEDIOLANUM SA · Barcelona

Co-directors (7)

Network map

4 nodes Person Company
avila-raya-francisco-…CUIDATUDINERO SOCIEDAD LIMITADACUIDATUDINERO SOCIED…PLATERO DIEZ ANTONIOPLATERO DIEZ ANTONIOAVILA GALLARDO FRANCISCO JOSEAVILA GALLARDO FRANC…

Identity matched by name · homonyms possible.