Basterrechea Mañas Ana

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITYPRIVE PSFP SL, TARGOBANK SA, TARGOINMUEBLES SA, MODELPUNT SL

Summary

Basterrechea Mañas Ana appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 October 2009, at MODELPUNT SL; the most recent began on 13 July 2023. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, A Coruña and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aydillo Astorga Alberto, Ponte Martinez Eduardo, Mañas de Orduña Antonio and 3 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (4)

CITYPRIVE PSFP SLFormer

Former Apoderado Solidario · from 13/07/2023 to 30/05/2024

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2019 · capital €267,005 · 33 BORME filings

Corporate purpose: El propio de las Proveedores de Servicios de Financiación Participativa(CNAE 6619).Conforme a lo previsto en Reglamento UE 2020/1503 constituye el objeto social el desarrollo de servicios de financiación participativa entendidos como la…

B88317003 · Madrid

TARGOBANK SAFormer

Former Apoderado · from 18/05/2012 to 14/10/2021

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

TARGOINMUEBLES SAFormer

Former Apoderado · from 05/06/2014 to 08/10/2021

Active · Sociedad Anónima (SA) · incorporated 11/01/2013 · capital €449,650 · 22 BORME filings

Corporate purpose: LA EXPLOTACION EN FORMA DE VENTA, SOCIEDAD, ARRIENDO EXCEPTO EL FINANCIERO, SUPERFICIE U OTRAS CUALQUIERA, DE POLIGONOS, SOLARES, PARCELAS O TERRENOSQUE ADQUIERAN, ORDENEN O URBANICEN, ASI COMO DE CONSTRUCCION QUE ADQUIERA,PROMUEVA O…

M550409 · Madrid

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 28/10/2009 to 29/05/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (9)

  1. 30/05/2024Ceased as Apoderado Solidario of CITYPRIVE PSFP SL · Madrid
  2. 13/07/2023Appointed Apoderado Solidario of CITYPRIVE PSFP SL · Madrid
  3. 14/10/2021Ceased as Apoderado of TARGOBANK SA · A Coruña
  4. 08/10/2021Ceased as Apoderado of TARGOINMUEBLES SA · Madrid
  5. 05/06/2014Appointed Apoderado of TARGOINMUEBLES SA · Madrid
  6. 29/05/2013Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 18/05/2012Appointed Apoderado of TARGOBANK SA · A Coruña
  8. 11/01/2012Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 28/10/2009Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (6)

TARGOINMUEBLES SA
CITYPRIVE PSFP SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.