De Moya Martinez Emigdio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA, NEWCOURT FINANCIAL ESPAÑA SA

Summary

De Moya Martinez Emigdio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are L.C.Perma. and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

L.C.Perma.Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 02/09/2013 to 03/09/2023

Active · Otras actividades crediticias (CNAE 6492) · 14 BORME filings

Corporate purpose: CONCESION DE PRESTAMOS, INCLUYENDO, ENTRE OTROS, LOS PRESTAMOS DE CONSUMO, PRESTAMOS HIPOTECARIOS, FACTORING CON O SIN RECURSO, Y FINANCIACION DE OPERACIONES COMERCIALES. Y LA CONCESION DE LEASING FINANCIERO.

W0072623B · Madrid

NEWCOURT FINANCIAL ESPAÑA SAFormer

Former Consejero · until 16/05/2013

Baja · Sociedad Anónima (SA) · 19 BORME filings

A83086991 · Madrid

Timeline (6)

  1. 03/09/2023Ceased as L.C.Perma. of DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  2. 02/09/2013Appointed L.C.Perma. of DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  3. 16/05/2013Ceased as Apoderado of NEWCOURT FINANCIAL ESPAÑA SA · Madrid
  4. 25/01/2013Ceased as Apoderado of NEWCOURT FINANCIAL ESPAÑA SA · Madrid
  5. 03/07/2012Ceased as Administrador Solidario of NEWCOURT FINANCIAL ESPAÑA SA · Madrid
  6. 24/11/2010Ceased as Consejero of NEWCOURT FINANCIAL ESPAÑA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.