Alejandro Garcia Baño

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NETWORKTRANS S.L, LASUOCERA SL, CORECAPITAL FINANZAS A.V. SA

Summary

Alejandro Garcia Baño appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 May 2015, at NETWORKTRANS S.L; the most recent began on 1 August 2017. The offices held are Liquidador Solidario and Consejero. The companies are registered in Murcia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ballve Rodriguez Alvaro Jose, Vazquez Bauer Francisco de Borja, Iriondo Bilbao Miguel and 2 others.

Offices held

Liquidador SolidarioConsejero

Commercial registries

Murcia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

NETWORKTRANS S.LFormer

Former Liquidador Solidario · from 12/05/2015 to 11/01/2022

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Molina de Segura · Sociedades de responsabilidad limitada · incorporated 20/05/2015 · capital €20,000 · 2 BORME filings

Corporate purpose: 1.-Actividad principal: La prestacion de servicios que sean precisos para el ejercicio de las actividades auxiliares, complementarias y anexas para el transporte terrestro CNAE 5229. 2.-La captacion de cargas o contratacion de servicios y comercializacion para sus clientes.

B73881344 · Murcia

LASUOCERA SLFormer

Former Consejero · from 18/05/2017 to 06/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/05/2017 · capital €508,300 · 20 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, TRANSMISION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.

B87824306 · Madrid

CORECAPITAL FINANZAS A.V. SAFormer

Former Consejero · from 01/08/2017 to 24/01/2018

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2017 · capital €268,750 · 51 BORME filings

Corporate purpose: LA PRESTACION DE AQUELLOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES QUE CONFORME AL ARTICULO 143.3 DE LA LEY DEL MERCADO DE VALORES PUEDEN PRESTAR LAS AGENCIAS DE VALORES.

A87881777 · Madrid

Timeline (6)

  1. 11/01/2022Ceased as Administrador Solidario of NETWORKTRANS S.L · Murcia
  2. 06/03/2018Ceased as Consejero of LASUOCERA SL · Madrid
  3. 24/01/2018Ceased as Consejero of CORECAPITAL FINANZAS A.V. SA · Madrid
  4. 01/08/2017Appointed Consejero of CORECAPITAL FINANZAS A.V. SA · Madrid
  5. 18/05/2017Appointed Consejero of LASUOCERA SL · Madrid
  6. 12/05/2015Appointed Administrador Solidario of NETWORKTRANS S.L · Murcia

Co-directors (5)

LASUOCERA SL
CORECAPITAL FINANZAS A.V. SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.