Dorda Echavarri Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
V.R FINANCIAL 3093 SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Dorda Echavarri Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of V.R FINANCIAL 3093 SL (Toledo) since 28 May 2020. V.R FINANCIAL 3093 SL is based in Ventas de Retamosa, Las and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 4 June 2020, share capital of €3,000. The earliest registered mandate dates from 23 November 2016, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 28 May 2020. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Toledo, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Toledo · Madrid · Cuenca

Companies · current (1)

V.R FINANCIAL 3093 SLCurrent

Administrador Único since 28/05/2020

Active · Servicios administrativos combinados (CNAE 8211) · Ventas de Retamosa, Las · Sociedad Limitada (SL) · incorporated 04/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE 8211. Servicios administrativos combinados.

B45923802 · Toledo

Companies · former (2)

LIBERBANK SAFormer

Former Apoderado Solidario · from 24/10/2018 to 19/08/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 23/11/2016 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (5)

  1. 19/08/2020Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  2. 28/05/2020Appointed Administrador Único of V.R FINANCIAL 3093 SL · Toledo
  3. 24/10/2018Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  4. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 23/11/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Network map

2 nodes Person Company
dorda-echavarri-luisV.R FINANCIAL 3093 SLV.R FINANCIAL 3093 SL

Identity matched by name · homonyms possible.