Bedacarraz Mariana

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA, BANCO CETELEM SA, CETELEM GESTION AIE, CETELEM SERVICIOS INFORMATICOS AIE, GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, FIMESTIC EXPANSION SA

Summary

Bedacarraz Mariana appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 4 November 2015, at INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA; the most recent began on 19 December 2016. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Xfera Consumer Finance Establecimiento Financiero, Sicardi Veronica, Gonzalez-Aleman Rodriguez Jose-Ignacio and 26 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SAFormer

Former Apoderado · from 04/11/2015 to 16/12/2019

Active · Madrid · Sociedad Anónima (SA) · 142 BORME filings

Corporate purpose: relacionado con la transmisión, procesamiento y alojamiento de datos, la concepción, desarrollo, mantenimiento y explotación de programas; eI soporte a los usuarios; la negociación en lo relativo a la adquisición de material informático y…

A78917929 · Madrid

BANCO CETELEM SAFormer

Former Apoderado · from 04/11/2015 to 16/12/2019

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

A78650348 · Madrid

CETELEM GESTION AIEFormer

Former Apoderado · from 04/11/2015 to 12/12/2019

Active · Agrupación de Interés Económico (AIE) · 107 BORME filings

V81380917 · Madrid

CETELEM SERVICIOS INFORMATICOS AIEFormer

Former Apoderado · from 04/11/2015 to 12/12/2019

Active · Agrupación de Interés Económico (AIE) · 111 BORME filings

V80507858 · Madrid

GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Consejero · from 19/12/2016 to 01/07/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 12/02/2016 · capital €70,293,504 · 115 BORME filings

Corporate purpose: Actividades de préstamo y crédito, excluyendo el crédito hipotecario y la financiación de transacciones comerciales, propias de los establecimientos financieros de crédito, de conformidad con la legislación vigente.

A87435590 · Madrid

FIMESTIC EXPANSION SAFormer

Former Apoderado · from 04/11/2015 to 29/12/2016

Struck off · Sociedad Anónima (SA) · capital €40,672,000 · 37 BORME filings

A79175543 · Madrid

Timeline (12)

  1. 16/12/2019Ceased as Apoderado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  2. 16/12/2019Ceased as Apoderado of BANCO CETELEM SA · Madrid
  3. 12/12/2019Ceased as Apoderado of CETELEM GESTION AIE · Madrid
  4. 12/12/2019Ceased as Apoderado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
  5. 01/07/2019Ceased as Consejero of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  6. 29/12/2016Ceased as Apoderado of FIMESTIC EXPANSION SA · Madrid
  7. 19/12/2016Appointed Consejero of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  8. 04/11/2015Appointed Apoderado of FIMESTIC EXPANSION SA · Madrid
  9. 04/11/2015Appointed Apoderado of CETELEM GESTION AIE · Madrid
  10. 04/11/2015Appointed Apoderado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  11. 04/11/2015Appointed Apoderado of BANCO CETELEM SA · Madrid
  12. 04/11/2015Appointed Apoderado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid

Co-directors (29)

CETELEM GESTION AIE
INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA
GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
BANCO CETELEM SA
CETELEM SERVICIOS INFORMATICOS AIE

Network map

No recorded relationships

Identity matched by name · homonyms possible.