Checa Labado Susana

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CASER VALORES E INVERSIONES, A.V. SA, ARQUIA BANK SA

Summary

Checa Labado Susana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. 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 Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio, Cabezudo Benito Maria Raquel and 9 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CASER VALORES E INVERSIONES, A.V. SAFormer

Former Apoderado · from 10/07/2020 to 31/01/2024

Baja · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 15/01/2018 · 191 BORME filings

Corporate purpose: LA PRESTACION DE AQUELLOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES QUE CONFORME AL ARTICULO 143.3 DEL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES (TRLMV) PUEDEN PRESTAR LAS AGENCIAS DE VALORES.- ..........

A87997706 · Madrid

ARQUIA BANK SAFormer

Former Apoderado · until 05/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 182 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Timeline (3)

  1. 31/01/2024Ceased as Apoderado of CASER VALORES E INVERSIONES, A.V. SA · Madrid
  2. 05/10/2022Ceased as Apoderado of ARQUIA BANK SA · Madrid
  3. 10/07/2020Appointed Apoderado of CASER VALORES E INVERSIONES, A.V. SA · Madrid

Co-directors (12)

ARQUIA BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.