Ciriza Santero Cesar
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- DELFOS PARTNERS SL, EVERCORE PARTNERS INTERNATIONAL LLP SUCURSAL EN ESPAÑA, THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA
Summary
Ciriza Santero Cesar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DELFOS PARTNERS SL (Madrid) since 4 December 2019. DELFOS PARTNERS SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 13 December 2019, share capital of €3,000. The earliest registered mandate dates from 1 June 2011, at THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA; the most recent began on 4 December 2019. The offices held are Administrador Único, L.C.Perma. and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 04/12/2019
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: -La realización de actividades de consultoría y asesoramiento jurídico, f organizativo, estratégico, de recursos humanos y riesgos laborales, tecnológico y, en general, la emisión de informes, estudios, análisis, investigaciones y…
B88507066 · Madrid
Companies · former (2)
Former L.C.Perma. · from 02/12/2013 to 14/10/2019
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · 8 BORME filings
Corporate purpose: LAS ACTIVIDADES DE LA SUCURSAL CONSISTIRAN EN DEDICARSE A SERVICIOS Y ACTIVIDADES DE INVERSION A LA GESTION DE INSTRUMENTOS FINANCIEROS Y A CUALESQUIERA OTROS SERVICIOS AUXILIARES.-
W8263872G · Madrid
Former Apoderado · from 01/06/2011 to 25/07/2012
Liquidada · 28 BORME filings
W0066180A · Madrid
Timeline (5)
- 04/12/2019Appointed Administrador Único of DELFOS PARTNERS SL · Madrid
- 14/10/2019Ceased as L.C.Perma. of EVERCORE PARTNERS INTERNATIONAL LLP SUCURSAL EN ESPAÑA · Madrid
- 02/12/2013Appointed L.C.Perma. of EVERCORE PARTNERS INTERNATIONAL LLP SUCURSAL EN ESPAÑA · Madrid
- 25/07/2012Ceased as Apoderado of THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA · Madrid
- 01/06/2011Appointed Apoderado of THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.