Duran Estevez Nuria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- OPEN BANK SOCIEDAD ANONIMA, PARATUS AMC ESPAÑA SA, ASESORAMIENTO TRAMITACION Y GESTION SL
Summary
Duran Estevez Nuria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · until 24/12/2012
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings
A28122570 · Madrid
Former Apoderado · until 05/01/2011
Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings
Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...
A64261217 · Barcelona
Former Apoderado · until 21/12/2010
Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings
B80666837 · Madrid
Timeline (3)
- 24/12/2012Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 05/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 21/12/2010Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
Network map
Identity matched by name · homonyms possible.