Borgati Casale Silvana-Leticia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BPE FINANCIACIONES SA, CACEIS BANK SPAIN SA

Summary

Borgati Casale Silvana-Leticia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 May 2013, at CACEIS BANK SPAIN SA; the most recent began on 17 August 2018. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 12 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BPE FINANCIACIONES SAFormer

Former Administrador Solidario · from 17/08/2018 to 03/02/2021

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A83941237 · Madrid

CACEIS BANK SPAIN SAFormer

Former Apoderado · from 10/05/2013 to 02/02/2015

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

Timeline (4)

  1. 03/02/2021Ceased as Administrador Solidario of BPE FINANCIACIONES SA · Madrid
  2. 17/08/2018Appointed Administrador Solidario of BPE FINANCIACIONES SA · Madrid
  3. 02/02/2015Ceased as Apoderado of CACEIS BANK SPAIN SA · Madrid
  4. 10/05/2013Appointed Apoderado of CACEIS BANK SPAIN SA · Madrid

Co-directors (15)

CACEIS BANK SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.