Culhane Michael Charles

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PEPPER ASSETS SERVICES SL, PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL, PEPPER SPANISH SERVICING SL, SPANISH MORTGAGES DIRECT SL

Summary

Culhane Michael Charles appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 September 2013, at PEPPER ASSETS SERVICES SL; the most recent began on 13 September 2019. The offices held are Presidente, Administrador Mancomunado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Arnaiz Gimenez-Coral Guillermo, Garcia Gonzalez Fernando, Pedraza Sanchez Francisco and 3 others.

Offices held

PresidenteAdministrador MancomunadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (4)

PEPPER ASSETS SERVICES SLFormer

Former Presidente · from 23/09/2013 to 31/03/2026

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €9,640,126 · 71 BORME filings

Corporate purpose: La prestación del servicio de gestión, administración y cobro de todo tipo de préstamos, créditos y otros productos financieros por cuenta propia o de terceros; el análisis de datos e información financiera y de carteras crediticios; la investigación a efectos de valoración de créditos;

B86615945 · Madrid

PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SLFormer

Former Administrador Mancomunado · from 30/09/2016 to 28/08/2024

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: La búsqueda de oportunidades de colaboración y negocio por cuenta de los clientes en el mercado nacional e internacional de los servicios financieros. CNAE actividad principal: 7022.

B87635959 · Madrid

PEPPER SPANISH SERVICING SLFormer

Former Apoderado Mancomunado Solidario · from 13/09/2019 to 08/06/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2019 · capital €3,000 · 89 BORME filings

Corporate purpose: La prestación a terceros ajenos al grupo de sociedades al que pertenece, del servicio de gestión, administración y cobro de todo tipo de préstamos, créditos y otros productos financieros por cuenta propia o de terceros.

B88444260 · Madrid

SPANISH MORTGAGES DIRECT SLFormer

Former Consejero · until 22/12/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B92579325 · Málaga

Timeline (10)

  1. 31/03/2026Ceased as Presidente of PEPPER ASSETS SERVICES SL · Madrid
  2. 28/08/2024Ceased as Administrador Mancomunado of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  3. 22/03/2021Ceased as Consejero of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  4. 22/03/2021Appointed Administrador Mancomunado of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  5. 08/06/2020Ceased as Consejero of PEPPER SPANISH SERVICING SL · Madrid
  6. 23/10/2019Appointed Apoderado Mancomunado Solidario of PEPPER SPANISH SERVICING SL · Madrid
  7. 13/09/2019Appointed Consejero of PEPPER SPANISH SERVICING SL · Madrid
  8. 30/09/2016Appointed Consejero of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  9. 23/09/2013Appointed Presidente of PEPPER ASSETS SERVICES SL · Madrid
  10. 22/12/2009Ceased as Presidente of SPANISH MORTGAGES DIRECT SL · Málaga

Co-directors (6)

PEPPER ASSETS SERVICES SL
PEPPER SPANISH SERVICING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.