Caro Gallardo Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA
Summary
Caro Gallardo Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION (Madrid) since 1 August 2012. INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €1,219,970. The earliest registered mandate dates from 8 February 2011, at WIZINK BANK SA; the most recent began on 27 March 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 01/08/2012
Active · Madrid · Sociedad Anónima (SA) · capital €1,219,970 · 35 BORME filings
A80233794 · Madrid
Companies · former (3)
Former Apoderado · from 27/03/2018 to 15/11/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado Solidario · from 20/10/2011 to 02/09/2020
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Former Apoderado · from 08/02/2011 to 21/01/2020
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings
A81831067 · Madrid
Timeline (10)
- 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 21/01/2020Ceased as Apoderado of WIZINK BANK SA · Madrid
- 16/12/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 16/10/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 01/08/2012Appointed Apoderado of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION · Madrid
- 20/10/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
Co-directors (10)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu François Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.