De Castro Reyes Juan Luis

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: DE CASTRO SANCHEZ GESTION Y ASESORAMIENTO SOCIEDAD LIMITADA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

De Castro Reyes Juan Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DE CASTRO SANCHEZ GESTION Y ASESORAMIENTO SOCIEDAD LIMITADA. DE CASTRO SANCHEZ GESTION Y ASESORAMIENTO SOCIEDAD LIMITADA is based in Dos Hermanas and operates in Actividades jurídicas (CNAE 6910) — an active company. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

DE CASTRO SANCHEZ GESTION Y ASESORAMIENTO SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Dos Hermanas

B91614446

Companies · former (3)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (5)

29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Network map

2 nodes Person Company

Identity matched by name · homonyms possible.