Dominguez Rey Veronica

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DESFINANTECH S.L, SPRING TRADE SL

Summary

Dominguez Rey Veronica appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DESFINANTECH S.L (Barcelona) since 4 October 2021. DESFINANTECH S.L is based in Barcelona and operates in Otras actividades crediticias (CNAE 6492) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 April 2017, share capital of €3,000. The earliest registered mandate dates from 9 March 2011, at SPRING TRADE SL; the most recent began on 4 October 2021. The companies are registered in Barcelona. The boards of these companies also include Garciapons Pulido Jaime Juan.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (1)

DESFINANTECH S.LCurrent

Administrador Único since 04/10/2021

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/04/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: CONCESION DE PRESTAMOS PRIVADOS O PRESTAMOS HIPOTECARIOS BAJO LA FORMULA DE PAGO APLAZADO, APERTURA DE CREDITO, O CUALQUIER OTRO EQUIVALENTE DE FINANCIACION O INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMOS, ETC.

B66986712 · Barcelona

Companies · former (1)

SPRING TRADE SLFormer

Former Administrador Único · from 09/03/2011 to 09/04/2019

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €203,010 · 16 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODAS CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTITUCIONES ...

B65375842 · Barcelona

Timeline (3)

  1. 04/10/2021Appointed Administrador Único of DESFINANTECH S.L · Barcelona
  2. 27/04/2012Ceased as Administrador Único of SPRING TRADE SL · Barcelona
  3. 09/03/2011Appointed Administrador Único of SPRING TRADE SL · Barcelona

Co-directors (1)

SPRING TRADE SL

Network map

2 nodes Person Company
dominguez-rey-veronicaDESFINANTECH S.LDESFINANTECH S.L

Identity matched by name · homonyms possible.