De Lestapis Gregorie Pierre Samuel Marie

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL, RENTAL 10 IBERICA SL, ALTURA MARKETS SOCIEDAD DE VALORES SA

Summary

De Lestapis Gregorie Pierre Samuel Marie appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 June 2015, at ALTURA MARKETS SOCIEDAD DE VALORES SA; the most recent began on 5 December 2018. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Thompson Requena Alexis Francis, Thompson Alexis Francis, De Villemandy Amaury and 7 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Único · from 06/03/2017 to 13/09/2024

Struck off · Portales web (CNAE 6312) · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €100,000 · 19 BORME filings

Corporate purpose: Poner en contacto, de manera profesional y a través de su página web u otros medios electrónicos, a una pluralidad de personas físicas o jurídicas que ofrecen financiación a cambio de un rendimiento dinerario.

B87607651 · Madrid

Former Administrador Único · from 05/12/2018 to 03/04/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2018 · capital €3,000 · 9 BORME filings

Corporate purpose: La adquisición de activos tangibles, muebles e inmuebles o intangibles específicos con vistas a su arrendamiento a terceros que deseen invertir para su desarrollo.

B88214531 · Madrid

Former Consejero · from 03/06/2015 to 28/12/2016

Active · Madrid · Sociedad Anónima (SA) · capital €38,000,000 · 53 BORME filings

Corporate purpose: SERVICIOS DE INVERSION, LA RECEPCION Y TRANSMISION DE ORDENES DE CLIENTES EN RELACION CON UNO O MAS INSTRUMENTOS FINANCIEROS, LA EJECUCION DE DICHAS ORDENES POR CUENTA DE CLIENTES, LA NEGOCIACION POR CUENTA PROPIA, LA GESTION DISCRECIONAL…

A82896895 · Madrid

Timeline (11)

  1. 13/09/2024Ceased as Apoderado of OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  2. 03/04/2024Ceased as Administrador Único of RENTAL 10 IBERICA SL · Madrid
  3. 06/02/2024Ceased as Administrador Único of OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  4. 14/01/2022Appointed Administrador Único of OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  5. 11/01/2022Ceased as Administrador Solidario of RENTAL 10 IBERICA SL · Madrid
  6. 11/01/2022Appointed Administrador Único of RENTAL 10 IBERICA SL · Madrid
  7. 07/02/2019Appointed Administrador Solidario of RENTAL 10 IBERICA SL · Madrid
  8. 05/12/2018Appointed Apoderado of RENTAL 10 IBERICA SL · Madrid
  9. 06/03/2017Appointed Apoderado of OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  10. 28/12/2016Ceased as Consejero of ALTURA MARKETS SOCIEDAD DE VALORES SA · Madrid
  11. 03/06/2015Appointed Consejero of ALTURA MARKETS SOCIEDAD DE VALORES SA · Madrid

Co-directors (10)

Network map

No recorded relationships

Identity matched by name · homonyms possible.