Baños Minguez Marta

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
OUTPAYCE SA, OPEL BANK GMBH SUCURSAL EN ESPAÑA, BANCO CETELEM SA

Summary

Baños Minguez Marta appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of OUTPAYCE SA (Madrid) since 12 June 2024. OUTPAYCE SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €13,757,310. The earliest registered mandate dates from 23 April 2012, at BANCO CETELEM SA; the most recent began on 12 June 2024. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Borg Caroline, Campos Marcelo Fernando, Valmorbida Decius and 13 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 12/06/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €13,757,310 · 64 BORME filings

Corporate purpose: La Sociedad es una Entidad de Dinero Electrónico que desarrollará sus actividades de conformidad con lo dispuesto en la Ley 21/2011, de 26 de julio, de dinero electrónico, (en adelante, la "Ley 21/2011"), en el Real Decreto 778/2012, de 4…

A85424893 · Madrid

Companies · former (2)

Former Apoderado · from 22/01/2019 to 25/02/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada · 5 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial...

W2765249D · Madrid

Former Apoderado · from 23/04/2012 to 15/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid

Timeline (7)

  1. 22/07/2025Ceased as Apoderado Mancomunado of OUTPAYCE SA · Madrid
  2. 07/11/2024Appointed Apoderado Mancomunado of OUTPAYCE SA · Madrid
  3. 12/06/2024Appointed Apoderado of OUTPAYCE SA · Madrid
  4. 25/02/2020Ceased as Apoderado of OPEL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  5. 22/01/2019Appointed Apoderado of OPEL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  6. 15/10/2018Ceased as Apoderado of BANCO CETELEM SA · Madrid
  7. 23/04/2012Appointed Apoderado of BANCO CETELEM SA · Madrid

Co-directors (16)

BANCO CETELEM SA

Network map

7 nodes Person Company
banos-minguez-martaOUTPAYCE SAOUTPAYCE SABORG CAROLINEBORG CAROLINECAMPOS MARCELO FERNANDOCAMPOS MARCELO FERNA…VALMORBIDA DECIUSVALMORBIDA DECIUSPEREZ-LOZAO RUTER FRANCISCOPEREZ-LOZAO RUTER FR…RUIZ MACIA REMEDIOSRUIZ MACIA REMEDIOS

Identity matched by name · homonyms possible.