Castañeda Ortega Ana

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
INTERMONEY VALORA CONSULTING SA, INTERMONEY ENERGIA SA

Summary

Castañeda Ortega Ana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of INTERMONEY VALORA CONSULTING SA (Madrid) since 24 May 2012. INTERMONEY VALORA CONSULTING SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €667,000. The earliest registered mandate dates from 24 May 2012, at INTERMONEY VALORA CONSULTING SA; the most recent began on 13 August 2012. The offices held are Administrador Mancomunado 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 Bunzl Csonka Rafael.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

INTERMONEY VALORA CONSULTING SACurrent

Administrador Mancomunado since 24/05/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €667,000 · 48 BORME filings

Corporate purpose: Gestión de carteras, el diseño de operaciones de cobertura y valoración de su eficacia, y el desempeño de funciones de agente de cálculo de fondos de inversión y productos estructurados. b) La valoración de empresas y proyectos y la…

A85508901 · Madrid

Companies · former (1)

INTERMONEY ENERGIA SAFormer

Former Apoderado · from 13/08/2012 to 23/06/2014

Struck off · Sociedad Anónima (SA) · 20 BORME filings

A82636390 · Madrid

Timeline (12)

  1. 27/07/2020Ceased as Apoderado Mancomunado Solidario of INTERMONEY VALORA CONSULTING SA · Madrid
  2. 29/04/2019Appointed Apoderado Mancomunado of INTERMONEY VALORA CONSULTING SA · Madrid
  3. 17/12/2018Appointed Apoderado of INTERMONEY VALORA CONSULTING SA · Madrid
  4. 14/11/2018Appointed Administrador Mancomunado of INTERMONEY VALORA CONSULTING SA · Madrid
  5. 14/08/2014Ceased as Consejero of INTERMONEY VALORA CONSULTING SA · Madrid
  6. 23/06/2014Ceased as Consejero of INTERMONEY ENERGIA SA · Madrid
  7. 04/02/2014Ceased as Apoderado Mancomunado Solidario of INTERMONEY ENERGIA SA · Madrid
  8. 04/02/2014Appointed Apoderado of INTERMONEY ENERGIA SA · Madrid
  9. 22/01/2014Ceased as Apoderado of INTERMONEY VALORA CONSULTING SA · Madrid
  10. 22/01/2014Appointed Apoderado Mancomunado Solidario of INTERMONEY VALORA CONSULTING SA · Madrid
  11. 13/08/2012Appointed Consejero of INTERMONEY ENERGIA SA · Madrid
  12. 24/05/2012Appointed Consejero of INTERMONEY VALORA CONSULTING SA · Madrid

Co-directors (1)

INTERMONEY VALORA CONSULTING SA

Network map

3 nodes Person Company
castaneda-ortega-anaINTERMONEY VALORA CONSULTING SAINTERMONEY VALORA CO…BUNZL CSONKA RAFAELBUNZL CSONKA RAFAEL

Identity matched by name · homonyms possible.