Hammonds Bates Patrick

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EUROPHIL HOLDCO SL, UNITED EUROPHIL EP SA, LATINVEST ESPAÑA SA

Summary

Hammonds Bates Patrick appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 December 2012, at EUROPHIL HOLDCO SL; the most recent began on 20 December 2012. The offices held are Secretario and Apoderado Solidario. 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 Laureano Alberto, Csitkovits Jr Alejandro, Csitkovits Jr and 2 others.

Offices held

SecretarioApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EUROPHIL HOLDCO SLFormer

Former Secretario · from 18/12/2012 to 17/10/2019

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2010 · capital €10,126,334 · 23 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y ACTIVOS FINANCIEROS PROPIOS. . . .

B85951853 · Madrid

UNITED EUROPHIL EP SAFormer

Former Secretario · from 20/12/2012 to 30/08/2019

Secretario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings

Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…

A79219358 · Madrid

LATINVEST ESPAÑA SAFormer

Former Apoderado Solidario · until 06/09/2011

Struck off · Sociedad Anónima (SA) · incorporated 08/06/2009 · 11 BORME filings

Corporate purpose: LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, ASI COMO LAS OPERACIONES DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR...

A85701217 · Madrid

Timeline (5)

  1. 17/10/2019Ceased as Consejero of EUROPHIL HOLDCO SL · Madrid
  2. 30/08/2019Ceased as Consejero of UNITED EUROPHIL EP SA · Madrid
  3. 20/12/2012Appointed Consejero of UNITED EUROPHIL EP SA · Madrid
  4. 18/12/2012Appointed Consejero of EUROPHIL HOLDCO SL · Madrid
  5. 06/09/2011Ceased as Apoderado Solidario of LATINVEST ESPAÑA SA · Madrid

Co-directors (5)

EUROPHIL HOLDCO SL
UNITED EUROPHIL EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.