De Mazarredo Bailon Eugenio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AVANZA CAPITAL INVESTMENTS SL, WIZINK BANK SA, CITISPAIN SA

Summary

De Mazarredo Bailon Eugenio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of AVANZA CAPITAL INVESTMENTS SL (Madrid) since 25 May 2017. AVANZA CAPITAL INVESTMENTS SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 1 June 2017, share capital of €3,000. The earliest registered mandate dates from 9 June 2011, at CITISPAIN SA; the most recent began on 25 May 2017. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

AVANZA CAPITAL INVESTMENTS SLCurrent

Administrador Único since 25/05/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta,...

B87822631 · Madrid

Companies · former (2)

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 08/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

CITISPAIN SAFormer

Former Apoderado · from 09/06/2011 to 21/10/2014

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

Timeline (5)

  1. 25/05/2017Appointed Administrador Único of AVANZA CAPITAL INVESTMENTS SL · Madrid
  2. 08/01/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  3. 21/10/2014Ceased as Apoderado of CITISPAIN SA · Madrid
  4. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  5. 09/06/2011Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

2 nodes Person Company
de-mazarredo-bailon-e…AVANZA CAPITAL INVESTMENTS SLAVANZA CAPITAL INVES…

Identity matched by name · homonyms possible.