De Torres Zabala Ignacio Maria

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BINTER FINANCE B V SUCURSAL EN ESPAÑA, SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA

Summary

De Torres Zabala Ignacio Maria 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. The boards of these companies also include Barrenechea Jayo Alejandro, Sanchez Vignote Angela, Greño Hidalgo Antonio and 8 others.

Offices held

L.C.Perma.Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BINTER FINANCE B V SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · until 03/03/2017

Baja · 1 BORME filing

M195516 · Madrid

SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SAFormer

Former Consejero · from 28/06/2010 to 20/07/2011

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

Corporate purpose: ESTABLECIMIENTO FINANCIERO DE CREDITO, ENTIDAD DE PAGO HIBRIDA, Y SU ACTIVIDAD PRINCIPAL CONSISTIRA EN LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA EMISION Y GESTION DE TARJETAS DE CREDITO Y OTROS MEDIOS DE PAGO.

A83289819 · Madrid

Timeline (3)

  1. 03/03/2017Ceased as L.C.Perma. of BINTER FINANCE B V SUCURSAL EN ESPAÑA · Madrid
  2. 20/07/2011Ceased as Consejero of SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA · Madrid
  3. 28/06/2010Appointed Consejero of SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA · Madrid

Co-directors (11)

SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.