Ballester Negre Maria Amparo

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, ASESORAMIENTO TRAMITACION Y GESTION SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Ballester Negre Maria Amparo appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Lamzaouek Ahlam, Suarez Alvarez Novoa Eduardo, Mejia Garcia Catalina and 7 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 29/02/2012

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

A39025515 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · until 01/09/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · until 11/08/2011

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado Solidario · until 16/02/2011

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 23/12/2008

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

A28122570 · Madrid

Timeline (9)

  1. 29/02/2012Ceased as Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  2. 07/12/2011Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 01/09/2011Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 16/02/2011Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  6. 14/02/2011Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  7. 11/02/2011Ceased as Apoderado Solidario of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  8. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  9. 23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (10)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

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No recorded relationships

Identity matched by name · homonyms possible.