Duncan Finlay Macinnes

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NEO CAPITAL MARKETS S.L, NEO PAYMENT FACTORY S.L, NEO CAPITAL VENTURES SL

Summary

Duncan Finlay Macinnes appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 November 2016, at NEO CAPITAL VENTURES SL; the most recent began on 2 August 2019. The companies are registered in Barcelona. The boards of these companies also include Emmanuel Andre Anton, Laurent Jean Gerard Descout and Mathias Ifergan.

Offices held

Presidente

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

NEO CAPITAL MARKETS S.LFormer

Former Presidente · from 10/07/2017 to 24/10/2023

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/11/2016 · capital €3,000 · 23 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES DE CONSULTORIA EN SERVICIOS FINANCIEROS,DE GESTION,ESTRATEGIA CORPORATIVA,MARKETING,DESARROLLO DE NEGOCIO,DESARROLLO DE SISTEMAS DE INFORMACION,DESARROLLO DE SISTEMAS DE PAGOS,DESARROLLO DE...

B66888595 · Barcelona

NEO PAYMENT FACTORY S.LFormer

Former Presidente · from 02/08/2019 to 02/08/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/07/2019 · capital €459,214 · 23 BORME filings

Corporate purpose: EJECUCION DE OPERACIONES DE PAGO, INCLUIDA LA TRANSFERENCIA DE FONDOS, A TRAVES DE UNA CUENTA DE PAGO EN EL PROVEEDOR DE SERVICIOS DE PAGO DEL USUARIO U OTRO PROVEEDOR DE SERVICIOS DE PAGO. ETC.

B67475111 · Barcelona

NEO CAPITAL VENTURES SLFormer

Former Presidente · from 23/11/2016 to 15/06/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 02/09/2016 · capital €970,151 · 30 BORME filings

Corporate purpose: LA ADQUISICION, TRASMISION, GESTION E ADMINISTRACION DE ACCIONES O PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS INSTRUMENTOS FINANCIEROS REPRESENTATIVOS DE UNA PARTICIPACION EN LOS FONDOS PROPIOS DE OTRAS SOCIEDADES ETC.

B66850322 · Barcelona

Timeline (7)

  1. 24/10/2023Ceased as Presidente of NEO CAPITAL MARKETS S.L · Barcelona
  2. 02/08/2023Ceased as Presidente of NEO PAYMENT FACTORY S.L · Barcelona
  3. 15/06/2023Ceased as Presidente of NEO CAPITAL VENTURES SL · Barcelona
  4. 22/08/2019Appointed Presidente of NEO PAYMENT FACTORY S.L · Barcelona
  5. 02/08/2019Appointed Consejero of NEO PAYMENT FACTORY S.L · Barcelona
  6. 10/07/2017Appointed Presidente of NEO CAPITAL MARKETS S.L · Barcelona
  7. 23/11/2016Appointed Presidente of NEO CAPITAL VENTURES SL · Barcelona

Co-directors (3)

NEO CAPITAL VENTURES SL
NEO CAPITAL MARKETS S.L
NEO PAYMENT FACTORY S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.