De Santis Fabio Marcel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PRISMA PAYMENTS EP SA, SIDOC SPAIN SL, EAST WEST HEMISPHERE GROUP SL
Summary
De Santis Fabio Marcel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 December 2008, at SIDOC SPAIN SL; the most recent began on 26 March 2014. The offices held are Apoderado Mancomunado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Del Dago Herrera Antonio Jose, Achi de Galvan Jazmin, Figueiredo Alex Rogerio and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 26/03/2014 to 13/10/2015
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 02/10/2009 · capital €2,047,300 · 58 BORME filings
Corporate purpose: : 1. La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: - Ejecución de adeudos domiciliados,…
A85785905 · Madrid
Former Administrador Único · from 30/12/2008 to 20/08/2009
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84618842 · Madrid
Former Administrador Único · from 01/06/2009 to 20/08/2009
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84615749 · Madrid
Timeline (6)
- 13/10/2015Ceased as Apoderado Mancomunado of PRISMA PAYMENTS EP SA · Madrid
- 26/03/2014Appointed Apoderado Mancomunado of PRISMA PAYMENTS EP SA · Madrid
- 20/08/2009Ceased as Administrador Único of SIDOC SPAIN SL · Madrid
- 20/08/2009Ceased as Administrador Único of EAST WEST HEMISPHERE GROUP SL · Madrid
- 01/06/2009Appointed Administrador Único of EAST WEST HEMISPHERE GROUP SL · Madrid
- 30/12/2008Appointed Administrador Único of SIDOC SPAIN SL · Madrid
Co-directors (7)
- Del Dago Herrera Antonio Jose · Administrador Único
- Del Dago Herrera Antonio Jose · Administrador Único
- Achi de Galvan Jazmin · Administrador Único
- Figueiredo Alex Rogerio · Consejero Delegado Solidario
- Carbajosa Fernandez Jose · Consejero Delegado Solidario
- Medina Ors Guillermo · Secretario no Consejero
- Longo Junior Jair · Consejero
- Millar Ronald · Consejero
Network map
Identity matched by name · homonyms possible.