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

Apoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado · from 25/06/2014 to 06/09/2022

Apoderado Mancomunado

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)

  1. 06/09/2022Ceased as Consejero of A&G BANCO SA · Madrid
  2. 19/08/2022Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
  3. 25/06/2014Appointed Consejero of A&G BANCO SA · Madrid
  4. 03/08/2012Appointed Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
  5. 07/07/2009Ceased as Consejero of EFG LUX CONSULTORIA SL · Madrid

Co-directors (11)

Network map

No recorded relationships

Identity matched by name · homonyms possible.