Divasson Gonzalez Juan Jose

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BBVA MERCHANT SOLUTIONS, E.P SL, MADIVA SOLUCIONES SL, MADIVAFON TECH SL, MADIVA VALORACIONES IREOP SL, MADIVA INTERNET RENTABLE SL

Summary

Divasson Gonzalez Juan Jose appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 January 2009, at MADIVA SOLUCIONES SL; the most recent began on 4 March 2015. The offices held are Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Beracoechea Alava Jon Ander, Alfaro Martinez Maria Elena, Alvarez Arroyo Juan Ignacio and 13 others.

Offices held

ConsejeroApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BBVA MERCHANT SOLUTIONS, E.P SLFormer

Former Consejero · from 04/03/2015 to 31/10/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2014 · capital €1,000,000 · 75 BORME filings

Corporate purpose: La Sociedad es una entidad de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes cn materia financiera, y cualesquiera…

B86931649 · Madrid

MADIVA SOLUCIONES SLFormer

Former Apoderado · from 16/01/2009 to 08/05/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2008 · capital €3,678 · 35 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN INFORMATICA;.

B85579233 · Madrid

MADIVAFON TECH SLFormer

Former Administrador Solidario · from 22/10/2011 to 05/06/2015

Baja · Sociedad Limitada (SL) · incorporated 15/04/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: La prestación de servicios de consultoría en informática. La creación y/o explotación de software (propio o de terceros). La prestación de servicios de telecomunicaciones, hosting y servicios generales de informática para terceros.…

B86195823 · Madrid

MADIVA VALORACIONES IREOP SLFormer

Former Administrador Solidario · from 15/12/2009 to 29/05/2015

Baja · Sociedad Limitada (SL) · incorporated 24/12/2009 · capital €3,300 · 2 BORME filings

Corporate purpose: LA REALIZACION DE VALORACIONES MASIVAS DE CARTERAS INMOBILIARIAS. LA PRESTACION DE SERVICIOS DE CONSULTORIA EN INFORMATICA. LA CREACION Y/O EXPLOTACION DE SOFTWARE -PROPIOS O DE TERCEROS...

B85813699 · Madrid

MADIVA INTERNET RENTABLE SLFormer

Former Administrador Solidario · until 19/05/2015

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84329085 · Madrid

Timeline (16)

  1. 31/10/2019Ceased as Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  2. 08/05/2019Ceased as Apoderado of MADIVA SOLUCIONES SL · Madrid
  3. 21/11/2017Ceased as Vicepresidente of MADIVA SOLUCIONES SL · Madrid
  4. 11/12/2015Ceased as Consejero Delegado Solidario of MADIVA SOLUCIONES SL · Madrid
  5. 11/12/2015Appointed Apoderado of MADIVA SOLUCIONES SL · Madrid
  6. 13/10/2015Appointed Vicepresidente of MADIVA SOLUCIONES SL · Madrid
  7. 05/06/2015Ceased as Administrador Solidario of MADIVAFON TECH SL · Madrid
  8. 29/05/2015Ceased as Administrador Solidario of MADIVA VALORACIONES IREOP SL · Madrid
  9. 19/05/2015Ceased as Administrador Solidario of MADIVA INTERNET RENTABLE SL · Madrid
  10. 04/03/2015Appointed Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  11. 29/01/2015Ceased as Secretario of MADIVA SOLUCIONES SL · Madrid
  12. 22/10/2011Appointed Administrador Solidario of MADIVAFON TECH SL · Madrid
  13. 17/06/2011Appointed Consejero Delegado Solidario of MADIVA SOLUCIONES SL · Madrid
  14. 17/06/2011Ceased as Administrador Solidario of MADIVA SOLUCIONES SL · Madrid
  15. 15/12/2009Appointed Administrador Solidario of MADIVA VALORACIONES IREOP SL · Madrid
  16. 16/01/2009Appointed Administrador Solidario of MADIVA SOLUCIONES SL · Madrid

Co-directors (16)

MADIVA SOLUCIONES SL
BBVA MERCHANT SOLUTIONS, E.P SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.