Boserman Davila Cristina
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- SEAPOINT CONSULTORES SL, TARGOBANK SA, PRICEWATERHOUSECOOPERS TAX & LEGAL SL, EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED SUCURSAL EN ESPAÑA, MCE BANK GMBH SUCURSAL EN ESPAÑA, KBC LEASE ESPAÑA SA
Summary
Boserman Davila Cristina appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of SEAPOINT CONSULTORES SL (Madrid) since 15 April 2015. SEAPOINT CONSULTORES SL is based in Pozuelo de Alarcón — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 April 2015, at SEAPOINT CONSULTORES SL; the most recent began on 31 July 2019. The offices held are Administrador Único, Secretario no Consejero, Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid and A Coruña. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Montesino-Espartero Velasco Borja, Gonzalez Carcedo Javier, Fernandez Guerra Pablo and 1 other.
Offices held
Commercial registries
Madrid · A Coruña
Companies · current (1)
Administrador Único since 15/04/2015
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing
B84086289 · Madrid
Companies · former (5)
Former Secretario no Consejero · from 31/07/2019 to 07/02/2024
Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Former Apoderado · from 21/09/2016 to 17/02/2020
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €687,035 · 180 BORME filings
Corporate purpose: La Sociedad desarrollará su objeto social directamente, pudiendo, asimismo, realizarlo total o parcialmente de modo indirecto, mediante la titularidad de participaciones sociales o de acciones de sociedades cuyo objeto sea idéntico o…
B80909278 · Madrid
Former Apoderado · from 02/11/2016 to 02/11/2016
Struck off · 5 BORME filings
M446366 · Madrid
Former Apoderado · until 20/03/2015
Struck off · 5 BORME filings
M469371 · Madrid
Former Vicesecretario no Consejero · until 06/07/2009
Struck off · Sociedad Anónima (SA) · capital €1,406,700 · 9 BORME filings
A85191336 · Madrid
Timeline (9)
- 07/02/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
- 26/10/2023Ceased as Secretario no Consejero of TARGOBANK SA · A Coruña
- 06/03/2023Appointed Secretario no Consejero of TARGOBANK SA · A Coruña
- 17/02/2020Ceased as Apoderado of PRICEWATERHOUSECOOPERS TAX & LEGAL SL · Madrid
- 31/07/2019Appointed Apoderado of TARGOBANK SA · A Coruña
- 21/09/2016Appointed Apoderado of PRICEWATERHOUSECOOPERS TAX & LEGAL SL · Madrid
- 15/04/2015Appointed Administrador Único of SEAPOINT CONSULTORES SL · Madrid
- 20/03/2015Ceased as Apoderado of MCE BANK GMBH SUCURSAL EN ESPAÑA · Madrid
- 06/07/2009Ceased as Vicesecretario no Consejero of KBC LEASE ESPAÑA SA · Madrid
Co-directors (4)
- Montesino-Espartero Velasco Borja · Consejero
- Gonzalez Carcedo Javier · Consejero
- Fernandez Guerra Pablo · Secretario no Consejero
- Latorre Tambo Joaquin · Consejero Delegado
Network map
Identity matched by name · homonyms possible.