Cevere Alisa

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
VIVUS FINANCIAL SERVICES SA, TWINERO SL, FRIENDLY GROUP SPAIN SL, MANAGEMENT MEDITERRANEAN DE CREDITO FINANCIERO SL, T-PRESTA BROKERS SL

Summary

Cevere Alisa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of VIVUS FINANCIAL SERVICES SA (Madrid) since 25 June 2021, as well as in 1 other company. VIVUS FINANCIAL SERVICES SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 19 June 2012, share capital of €730,000. The earliest registered mandate dates from 20 January 2012, at TWINERO SL; the most recent began on 12 December 2022. The offices held are Administrador Único and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Lex Jan Gielen and Olga Tsilker.

Offices held

Administrador ÚnicoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

VIVUS FINANCIAL SERVICES SACurrent

Administrador Único since 25/06/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 19/06/2012 · capital €730,000 · 68 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE.

A86521309 · Madrid

TWINERO SLCurrent

Administrador Único since 20/01/2012

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 31 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS EN LA OBTENCION,GESTION,TRAMITACION E INSCRIPCION DE PRESTAMOS HIPOTECARIOS. LA INTERMEDIACION EN EL ASESORAMIENTO FISCAL,CONTABLE Y FINANCIERO EN LA OBTENCION DE PRESTAMOS.LA GESTION ...

B98378201 · Barcelona

Companies · former (3)

FRIENDLY GROUP SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 12/12/2022 to 20/01/2023

Struck off · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Limitada (SL) · incorporated 25/02/2015 · capital €10,000 · 18 BORME filings

Corporate purpose: LA CONCESION DE MICRO PRESTAMOS.

B66484924 · Barcelona

MANAGEMENT MEDITERRANEAN DE CREDITO FINANCIERO SLFormer

Former Administrador Único · from 15/10/2012 to 02/12/2013

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Limitada (SL) · incorporated 04/10/2012 · capital €3,000 · 30 BORME filings

Corporate purpose: LA INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CON CUALQUIER FINALIDAD, A UN CONSUMIDOR, MEDIANTE LA PRESTACION, PROPUESTA O REALIZACION DE TRABAJOS PREPARATORIOS PARA LA CELEBRACION DE LOS...

B65881948 · Barcelona

T-PRESTA BROKERS SLFormer

Former Administrador Único · from 19/11/2013 to 21/11/2013

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2013 · capital €3,000 · 20 BORME filings

Corporate purpose: LA COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS,TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES,PISOS,PARCELAS,FINCAS RUSTICAS Y URBANAS Y LA REHABILITACION DE FINCAS PARA SU POSTERIOR TRANSMISION...

B66159005 · Barcelona

Timeline (9)

  1. 20/01/2023Ceased as Apoderado Solidario/Mancomunado of FRIENDLY GROUP SPAIN SL · Barcelona
  2. 12/12/2022Appointed Apoderado Solidario/Mancomunado of FRIENDLY GROUP SPAIN SL · Barcelona
  3. 04/04/2022Appointed Administrador Único of VIVUS FINANCIAL SERVICES SA · Madrid
  4. 25/06/2021Appointed Apoderado Solidario of VIVUS FINANCIAL SERVICES SA · Madrid
  5. 02/12/2013Ceased as Administrador Único of MANAGEMENT MEDITERRANEAN DE CREDITO FINANCIERO SL · Barcelona
  6. 21/11/2013Ceased as Administrador Único of T-PRESTA BROKERS SL · Barcelona
  7. 19/11/2013Appointed Administrador Único of T-PRESTA BROKERS SL · Barcelona
  8. 15/10/2012Appointed Administrador Único of MANAGEMENT MEDITERRANEAN DE CREDITO FINANCIERO SL · Barcelona
  9. 20/01/2012Appointed Administrador Único of TWINERO SL · Barcelona

Co-directors (2)

TWINERO SL
MANAGEMENT MEDITERRANEAN DE CREDITO FINANCIERO SL

Network map

4 nodes Person Company
cevere-alisaVIVUS FINANCIAL SERVICES SAVIVUS FINANCIAL SERV…TWINERO SLTWINERO SLLEX JAN GIELENLEX JAN GIELEN

Identity matched by name · homonyms possible.