Checa Moyano Maria Isabel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- GESTORES ADMINISTRATIVOS REUNIDOS SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, OPEN BANK SOCIEDAD ANONIMA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL
Summary
Checa Moyano Maria Isabel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA (Madrid) since 24 May 2011. GESTORES ADMINISTRATIVOS REUNIDOS SA is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Porres Salazar Beatriz, Martin Camuñas Martin Raul, Porres Salazar Eloy and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 24/05/2011
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings
A79965331 · Madrid
Companies · former (3)
Former Apoderado Solidario · until 30/04/2015
Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings
A39025515 · Madrid
Former Apoderado Solidario · until 24/12/2012
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings
A28122570 · Madrid
Former Apoderado · until 11/08/2011
Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Timeline (4)
- 30/04/2015Ceased as Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 24/12/2012Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 24/05/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
Co-directors (14)
- Porres Salazar Beatriz · Consejero
- Martin Camuñas Martin Raul · Consejero
- Porres Salazar Eloy · Consejero Delegado Solidario
- Gomez Sanz Oscar Santiago · Consejero Delegado Solidario
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
Network map
Identity matched by name · homonyms possible.