Dupuy Helene
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- A&G BANCO SA, ASESORES Y GESTORES FINANCIEROS SA, EFG LUX CONSULTORIA SL
Summary
Dupuy Helene appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 August 2012, at ASESORES Y GESTORES FINANCIEROS SA; the most recent began on 25 June 2014. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez-Fraile Diaz Alberto, Perez Calot Juan, Rubio de Casas Maria Gracia and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 25/06/2014 to 06/09/2022
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 18/06/2014 · capital €27,038,260 · 63 BORME filings
Corporate purpose: La realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general o relacionados directa o indirectamente con éste y que le estén permitidas por la legislación vigente, incluida la prestación de…
A87020566 · Madrid
Former Consejero · from 03/08/2012 to 19/08/2022
Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €123,187 · 50 BORME filings
A78540119 · Madrid
Former Consejero · until 07/07/2009
Baja · Sociedad Limitada (SL) · 1 BORME filing
B85095867 · Madrid
Timeline (5)
- 06/09/2022Ceased as Consejero of A&G BANCO SA · Madrid
- 19/08/2022Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
- 25/06/2014Appointed Consejero of A&G BANCO SA · Madrid
- 03/08/2012Appointed Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
- 07/07/2009Ceased as Consejero of EFG LUX CONSULTORIA SL · Madrid
Co-directors (11)
- Rodriguez-Fraile Diaz Alberto · Presidente
- Perez Calot Juan · Consejero Independiente
- Rubio de Casas Maria Gracia · Consejero Independiente
- Suarez de Figueroa Diez Juan · Consejero
- Espel Sese Juan · Com.Ejec
- Rodriguez-Fraile Huete Gonzalo.m · Consejero Delegado
- Rodriguez-Fraile Huete Gonzalo · Com.Ejec.
- Fuertes Gonzalez Natalia.m · Vicesecretario no Miembro
- Fuertes Gonzalez Natalia · Com.Ctrl.R
- Loring Palacios Luis · Com.Ejec
- Rodriguez Fraile y Diaz Alberto · Presidente
- Rodriguez-Fraile Huete Gonzalo · Consejero Delegado
- Fuertes Gonzalez Natalia · Vicesecretario no Consejero
- Loring Palacios Luis · Consejero
Network map
Identity matched by name · homonyms possible.