Dakins Jimenez Roque Rafael
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANDENIA BANCA PRIVADA PLC SUCURSAL EN ESPAÑA, ARTILES CAPITAL SL
Summary
Dakins Jimenez Roque Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BANDENIA BANCA PRIVADA PLC SUCURSAL EN ESPAÑA (Madrid) since 23 March 2015. BANDENIA BANCA PRIVADA PLC SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 23 March 2015, at BANDENIA BANCA PRIVADA PLC SUCURSAL EN ESPAÑA; the most recent began on 11 November 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 23/03/2015
Active · Otra intermediación monetaria (CNAE 6419) · 2 BORME filings
Corporate purpose: PRESTAR Y ANTICIPAR DINERO O DAR CREDITO EN CUALESQUIERA TERMINOS Y CON O SIN GARANTIA, A CUALQUIER SOCIEDAD , EMPRESA O PERSONA Y OTROS.-
W8264822A · Madrid
Companies · former (1)
Former Administrador Único · from 11/11/2015 to 27/02/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 10 BORME filings
Corporate purpose: LA DIRECCION, ADMINISTRACION Y GESTION DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE SOCIEDADES...
B80569007 · Madrid
Timeline (3)
- 27/02/2018Ceased as Administrador Único of ARTILES CAPITAL SL · Madrid
- 11/11/2015Appointed Administrador Único of ARTILES CAPITAL SL · Madrid
- 23/03/2015Appointed Apoderado of BANDENIA BANCA PRIVADA PLC SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.