Burke Owen

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PEZA TECH SL, ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA, GETNET EUROPE ENTIDAD DE PAGO SL

Summary

Burke Owen appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 April 2011, at ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA; the most recent began on 14 March 2013. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Vignote Angela, Werner Anna, Diez Girona Christian and 5 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

PEZA TECH SLFormer

Former Administrador Solidario · until 22/07/2024

Active · Gestión de recursos informáticos (CNAE 6203) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2021 · capital €5,000 · 11 BORME filings

Corporate purpose: 1.Las actividades de programación, consultoría y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionadas. 2.La investigación, el…

B06978993 · Madrid

ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 26/04/2011 to 13/04/2023

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 14 BORME filings

W0071818I · Madrid

GETNET EUROPE ENTIDAD DE PAGO SLFormer

Former Apoderado · from 14/03/2013 to 15/07/2013

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €9,000,000 · 84 BORME filings

Corporate purpose: La Sociedad se constituye como entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23de noviembre, deservicios de pagoy otros medidasurgentesen materia financiera, y…

B86621620 · Madrid

Timeline (7)

  1. 22/07/2024Ceased as Administrador Solidario of PEZA TECH SL · Madrid
  2. 13/04/2023Ceased as Apoderado of ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  3. 15/07/2013Ceased as Apoderado of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
  4. 14/03/2013Appointed Apoderado of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
  5. 08/03/2012Ceased as Apoderado Solidario of ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  6. 08/03/2012Appointed Apoderado of ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  7. 26/04/2011Appointed Apoderado Solidario of ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid

Co-directors (8)

GETNET EUROPE ENTIDAD DE PAGO SL
PEZA TECH SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.