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)

  1. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Barcelona
  2. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  3. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  4. 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Barcelona
  5. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  6. 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (15)

OPEN BANK SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.