Elavon Financial Services Limited
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GETNET EUROPE ENTIDAD DE PAGO SL, QUERCUS OPPORTUNITAS IBERIA HOLDINGS SA, LE RETAIL GRAN VIA DE VIGO SA
Summary
Elavon Financial Services Limited appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 April 2014, at GETNET EUROPE ENTIDAD DE PAGO SL; the most recent began on 30 September 2014. The offices held are Apoderado and Apoderado Solidario. 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 Sanchez Vignote Angela, Werner Anna, Diez Girona Christian and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 03/04/2014 to 24/11/2022
Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €9,000,000 · 84 BORME filings
Corporate purpose: La Sociedad se constituye como entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23de noviembre, deservicios de pagoy otros medidasurgentesen materia financiera, y…
B86621620 · Madrid
Former Apoderado Solidario · from 30/09/2014 to 12/01/2017
Baja · Sociedad Anónima (SA) · incorporated 04/06/2014 · capital €5,000,000 · 15 BORME filings
Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.
M582416 · Madrid
Former Apoderado Solidario · from 28/08/2014 to 07/10/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 29/05/2014 · capital €501,634 · 36 BORME filings
Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para uso residencial, comercial o mixto, para su arrendamiento.
A87026266 · Madrid
Timeline (6)
- 24/11/2022Ceased as Apoderado of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
- 12/01/2017Ceased as Apoderado Solidario of QUERCUS OPPORTUNITAS IBERIA HOLDINGS SA · Madrid
- 07/10/2016Ceased as Apoderado Mancomunado of LE RETAIL GRAN VIA DE VIGO SA · Madrid
- 30/09/2014Appointed Apoderado Solidario of QUERCUS OPPORTUNITAS IBERIA HOLDINGS SA · Madrid
- 28/08/2014Appointed Apoderado Solidario of LE RETAIL GRAN VIA DE VIGO SA · Madrid
- 03/04/2014Appointed Apoderado of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
Co-directors (7)
- Sanchez Vignote Angela · Consejero
- Werner Anna · Secretario no Consejero
- Diez Girona Christian · Consejero
- Diez Girona Christian.m · Presidente
- Suarez Ponce de Leon Miguel · Consejero
- Miquel Gomez Ventura · Consejero
- Hand Linda · Consejero
Network map
Identity matched by name · homonyms possible.