Baschwitz Mira Ernesto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, CASH READY SL, WIZINK BANK SA
Summary
Baschwitz Mira Ernesto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 October 2014, at MODELPUNT SL; the most recent began on 23 December 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Alicante and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 3 others.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 31/10/2014 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Administrador Único · from 23/12/2019 to 05/09/2022
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2019 · capital €6,362 · 4 BORME filings
Corporate purpose: La Sociedad tiene por objeto la "Explotación de Cajeros automáticos" que queda integrado en el epígrafe 6619 del CNAE. Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación.
B88508999 · Madrid
Former Apoderado · until 24/01/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings
A81831067 · Madrid
Timeline (7)
- 05/09/2022Ceased as Administrador Único of CASH READY SL · Madrid
- 24/11/2021Ceased as Administrador Solidario of CASH READY SL · Madrid
- 24/11/2021Appointed Administrador Único of CASH READY SL · Madrid
- 23/12/2019Appointed Administrador Solidario of CASH READY SL · Madrid
- 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
- 31/10/2014Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (6)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero Delegado
- Ruiz Bardavio Fernando Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.