Benvenuto Marco

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
AXESOR BUSINESS PROCESS OUTSOURCING SL, AXESOR CONOCER PARA DECIDIR SA, EXPERIAN BUREAU DE CREDITO SA, EXPERIAN HOLDINGS ESPAÑA SL, EXPERIAN ESPAÑA SL

Summary

Benvenuto Marco appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 26 December 2008, at EXPERIAN BUREAU DE CREDITO SA; the most recent began on 27 April 2021. The offices held are Consejero, Vicepresidente and Presidente. The companies are registered in Granada and Madrid. The boards of these companies also include Estevez Luañez Rita, Padovani Angelo, Reid Ashley Thomas and 7 others.

Offices held

ConsejeroVicepresidentePresidente

Commercial registries

Granada · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

AXESOR BUSINESS PROCESS OUTSOURCING SLFormer

Former Consejero · from 21/04/2021 to 24/01/2022

Active · Armilla · Sociedad Limitada (SL) · capital €148,182 · 22 BORME filings

B83785261 · Granada

AXESOR CONOCER PARA DECIDIR SAFormer

Former Consejero · from 27/04/2021 to 24/01/2022

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 631) · Armilla · Sociedad Anónima (SA) · capital €1,979,804 · 63 BORME filings

Corporate purpose: Ampliado en: "Realización actividades agencia seguros exclusiva.Gestión por cuenta de terceros de recuperación de impagos,incluyendo reclamación extrajudicial y judicial de deudas vencidas y la gestión de cuentas a cobrar".Se elimina la…

A18413302 · Granada

EXPERIAN BUREAU DE CREDITO SAFormer

Former Vicepresidente · from 26/12/2008 to 23/01/2022

Consejero

Active · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A82120601 · Madrid

EXPERIAN HOLDINGS ESPAÑA SLFormer

Former Presidente · from 08/11/2011 to 12/01/2022

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,539,252 · 33 BORME filings

B82339524 · Madrid

EXPERIAN ESPAÑA SLFormer

Former Consejero · from 08/11/2011 to 12/01/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,640,820 · 44 BORME filings

Corporate purpose: La prestación de servicios de gestión de la información , desarrollo , importación y exportación de software. Envío por cuenta de terceros de comunicaciones postales o electrónicas.... Fusión por absorción. Sociedades absorbidas: EXPERIAN CHEETAHMAIL SPAIN SL.

B95017844 · Madrid

Timeline (16)

  1. 24/01/2022Ceased as Consejero of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  2. 24/01/2022Ceased as Consejero of AXESOR CONOCER PARA DECIDIR SA · Granada
  3. 23/01/2022Ceased as Vicepresidente of EXPERIAN BUREAU DE CREDITO SA · Madrid
  4. 12/01/2022Ceased as Consejero of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  5. 12/01/2022Ceased as Consejero of EXPERIAN ESPAÑA SL · Madrid
  6. 27/04/2021Appointed Consejero of AXESOR CONOCER PARA DECIDIR SA · Granada
  7. 21/04/2021Appointed Consejero of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  8. 09/10/2019Appointed Consejero of EXPERIAN ESPAÑA SL · Madrid
  9. 05/10/2019Appointed Vicepresidente of EXPERIAN BUREAU DE CREDITO SA · Madrid
  10. 07/11/2012Ceased as Presidente of EXPERIAN BUREAU DE CREDITO SA · Madrid
  11. 07/11/2012Ceased as Presidente of EXPERIAN ESPAÑA SL · Madrid
  12. 06/11/2012Ceased as Presidente of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  13. 08/11/2011Appointed Presidente of EXPERIAN BUREAU DE CREDITO SA · Madrid
  14. 08/11/2011Appointed Presidente of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  15. 08/11/2011Appointed Presidente of EXPERIAN ESPAÑA SL · Madrid
  16. 26/12/2008Appointed Consejero of EXPERIAN BUREAU DE CREDITO SA · Madrid

Co-directors (10)

AXESOR BUSINESS PROCESS OUTSOURCING SL
AXESOR CONOCER PARA DECIDIR SA
EXPERIAN BUREAU DE CREDITO SA
EXPERIAN HOLDINGS ESPAÑA SL
EXPERIAN ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.