Chozas Ligero Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO INVERSIS SA, INVERSIS SERVICIOS ADMINISTRATIVOS, SA, INVERSIS ASESORAMIENTO FINANCIERO SA

Summary

Chozas Ligero Alberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO INVERSIS SA (Madrid) since 27 June 2016. BANCO INVERSIS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €60,000,000. The earliest registered mandate dates from 30 November 2015, at INVERSIS ASESORAMIENTO FINANCIERO SA; the most recent began on 27 June 2016. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 5 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 27/06/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Companies · former (2)

Former Apoderado · from 29/12/2015 to 19/04/2017

Baja · Sociedad Anónima (SA) · 19 BORME filings

A28120764 · Madrid

Former Apoderado · from 30/11/2015 to 18/04/2017

Baja · Sociedad Anónima (SA) · 18 BORME filings

A82993460 · Madrid

Timeline (5)

  1. 19/04/2017Ceased as Apoderado of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
  2. 18/04/2017Ceased as Apoderado of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
  3. 27/06/2016Appointed Apoderado of BANCO INVERSIS SA · Madrid
  4. 29/12/2015Appointed Apoderado of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
  5. 30/11/2015Appointed Apoderado of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid

Co-directors (8)

BANCO INVERSIS SA

Network map

10 nodes Person Company
chozas-ligero-albertoBANCO INVERSIS SABANCO INVERSIS SADEL CID PICADO ALBERTODEL CID PICADO ALBER…GARCIA CUARTANGO MARIA ARACELIGARCIA CUARTANGO MAR…AZAÑON PORRES GUSTAVOAZAÑON PORRES GUSTAVOFERRAN BERNARD PASCAL CLAUDEFERRAN BERNARD PASCA…GIMENO BLANCO JOAQUINGIMENO BLANCO JOAQUINCORRAL HERRANZ MARIA DEL CARMENCORRAL HERRANZ MARIA…LADA DIAZ LUISLADA DIAZ LUISSISKA JOHNSISKA JOHN

Identity matched by name · homonyms possible.