Castro Martin Pilar
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA
Companies · current (0)
Castro Martin Pilar appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 31 May 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 12 July 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Rufo Rodriguez Ignacio, Venegas Valladares Juan Manuel, Vazquez Romero Rafael and 12 others.
Companies · former (4)
Former Apoderado · from 31/05/2011 to 12/03/2014
B61425682 · Barcelona
Former Apoderado · from 12/07/2011 to 29/08/2013
B08149007 · Barcelona
Former Apoderado · until 24/01/2011
Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings
Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...
A64261217 · Barcelona
Former Apoderado Solidario · until 23/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings
A28122570 · Madrid
Timeline (6)
- 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Barcelona
- 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
- 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Barcelona
- 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
Co-directors (15)
- Rufo Rodriguez Ignacio · Consejero Delegado Solidario
- Venegas Valladares Juan Manuel · Secretario no Consejero
- Vazquez Romero Rafael · Consejero
- Henry Wallace · Administrador Único
- Fernandez Alonso Emma · Consejero No Ejecutivo Independiente
- Botin Sanz de Sautuola y O'Shea Ana Patricia · Consejero No Ejecutivo Dominical
- Plaza Lopez Andreu · Consejero
- Monzon de Caceres Francisco Javier · Consejero NO Ejecutivo
- De Mora Gil- Gallardo Jose Luis · Consejero No Ejecutivo
- Elorza Trueba Marta · Consejero no ejecutivo independiente
- Robles Fernandez Jose Manuel · Consejero No Ejecutivo
- Rhodin Michael · Consejero No Ejecutivo Independiente
- Nikkilä Petri · Consejero NO Ejecutivo
- Prabhu Nitin · Consejero No Ejecutivo Dominical
- Roig Soler Victoria · Consejero Delegado
Network map
Identity matched by name · homonyms possible.