Bermudez Castro Vanesa

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
BANCOFAR SA, ASESORAMIENTO TRAMITACION Y GESTION SL, CELERIS SERVICIOS FINANCIEROS SA, BANCO PRIMUS SA SUCURSAL EN ESPAÑA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Bermudez Castro Vanesa appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 October 2010, at BANCO PRIMUS SA SUCURSAL EN ESPAÑA; the most recent began on 7 November 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado · from 07/11/2012 to 28/04/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

BANCO PRIMUS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/10/2010 to 30/06/2015

Active · Sociedad Anónima (SA) · 25 BORME filings

W0102570I · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 31/05/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 18/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (13)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 28/04/2021Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  3. 01/03/2018Ceased as Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  4. 30/06/2015Ceased as Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  5. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  7. 07/11/2012Appointed Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  8. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  9. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  10. 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 05/11/2010Appointed Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  12. 07/10/2010Appointed Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  13. 18/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.