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
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)
- 19/04/2017Ceased as Apoderado of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
- 18/04/2017Ceased as Apoderado of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
- 27/06/2016Appointed Apoderado of BANCO INVERSIS SA · Madrid
- 29/12/2015Appointed Apoderado of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
- 30/11/2015Appointed Apoderado of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
Co-directors (8)
- Del Cid Picado Alberto · Consejero Delegado Mancomunado y Solidario
- Garcia Cuartango Maria Araceli · Miembro de la Comisión de Nombramientos y Retribuciones
- Azañon Porres Gustavo · Consejero
- Ferran Bernard Pascal Claude · Consejero
- Gimeno Blanco Joaquin · Consejero
- Corral Herranz Maria del Carmen · Consejero
- Lada Diaz Luis · Presidente
- Siska John · Miembro de la Comisión de Nombramientos y Retribuciones
Network map
Identity matched by name · homonyms possible.