Castillo Jorge Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO PICHINCHA ESPAÑA SA, PRESTAFE SL

Summary

Castillo Jorge Ignacio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANCO PICHINCHA ESPAÑA SA (Madrid) since 18 November 2014. BANCO PICHINCHA ESPAÑA SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 10 March 2010, share capital of €265,350,160. The earliest registered mandate dates from 18 November 2014, at BANCO PICHINCHA ESPAÑA SA; the most recent began on 25 August 2016. The offices held are Apoderado Solidario 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 Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Martinez Jimenez Pedro Antonio and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 18/11/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 224 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

Companies · former (1)

Former Apoderado · from 25/08/2016 to 11/01/2019

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2010 · capital €50,000 · 16 BORME filings

Corporate purpose: Agente financiero actuar habitualmente frente a la clientela en nombre y por cuenta de la entidad mandante, en la negociacion o formalizacion de operaciones tipicas de la actividad de una entidad de credito....

B85917433 · Madrid

Timeline (3)

  1. 11/01/2019Ceased as Apoderado of PRESTAFE SL · Madrid
  2. 25/08/2016Appointed Apoderado of PRESTAFE SL · Madrid
  3. 18/11/2014Appointed Apoderado Solidario of BANCO PICHINCHA ESPAÑA SA · Madrid

Co-directors (8)

Network map

11 nodes Person Company
castillo-jorge-ignacioBANCO PICHINCHA ESPAÑA SABANCO PICHINCHA ESPA…RENTA 4 BANCO SARENTA 4 BANCO SAEGAS GRIJALVA DARIO FIDEL ALEJANDROEGAS GRIJALVA DARIO …VAZQUEZ HERRANZ JOSE ANTONIOVAZQUEZ HERRANZ JOSE…MARTINEZ JIMENEZ PEDRO ANTONIOMARTINEZ JIMENEZ PED…MENDIA AZPIROZ MARIA CRISTINAMENDIA AZPIROZ MARIA…GUTIERREZ PEREZ BELENGUTIERREZ PEREZ BELENJANOT CATHERINE ISABELLE MARIEJANOT CATHERINE ISAB…MORENO CEPEDA JAVIERMORENO CEPEDA JAVIERCORRAL VALLESPIN JOSECORRAL VALLESPIN JOSE

Identity matched by name · homonyms possible.