Botana Maseda Clara

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EVO BANCO SA, SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA, GLOBAL TALASA SL

Summary

Botana Maseda Clara appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2014, at EVO BANCO SA; the most recent began on 14 October 2015. The offices held are Apoderado Solidario, Vicesecretario no Consejero and Administrador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado SolidarioVicesecretario no ConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EVO BANCO SAFormer

Former Apoderado Solidario · from 15/09/2014 to 14/06/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SAFormer

Former Vicesecretario no Consejero · from 24/03/2015 to 19/06/2019

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 24/02/2012 · capital €29,718,610 · 112 BORME filings

Corporate purpose: (a) La concesión de préstamos y créditos, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. (b) El "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como…

A86373701 · Madrid

GLOBAL TALASA SLFormer

Former Administrador Mancomunado · from 14/10/2015 to 29/01/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2015 · capital €3,600 · 12 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87307294 · Madrid

Timeline (9)

  1. 14/06/2021Ceased as Apoderado Mancomunado of EVO BANCO SA · Madrid
  2. 16/10/2019Appointed Apoderado Solidario of EVO BANCO SA · Madrid
  3. 20/06/2019Ceased as Vicesecretario no Consejero of EVO BANCO SA · Madrid
  4. 19/06/2019Ceased as Vicesecretario no Consejero of SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA · Madrid
  5. 29/01/2016Ceased as Administrador Mancomunado of GLOBAL TALASA SL · Madrid
  6. 21/01/2016Appointed Apoderado Mancomunado of EVO BANCO SA · Madrid
  7. 14/10/2015Appointed Administrador Mancomunado of GLOBAL TALASA SL · Madrid
  8. 24/03/2015Appointed Vicesecretario no Consejero of SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA · Madrid
  9. 15/09/2014Appointed Vicesecretario no Consejero of EVO BANCO SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.