Elipe Martinez Cristina

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
GESTINOVA 99 SL, BANKINTER SOCIEDAD ANONIMA, WIZINK BANK SA, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA, QIPERT UGH GLOBAL SL, AREA ANTON MARTIN SL

Summary

Elipe Martinez Cristina appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Solidario of GESTINOVA 99 SL (Madrid) since 12 February 2024. GESTINOVA 99 SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €5,710. The earliest registered mandate dates from 11 April 2012, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 12 February 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 6 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

GESTINOVA 99 SLCurrent

Apoderado Solidario since 12/02/2024

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

Companies · former (6)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 11/04/2012 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

WIZINK BANK SAFormer

Former Apoderado Solidario · from 12/04/2012 to 27/06/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SAFormer

Former Apoderado · from 12/04/2012 to 27/06/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 27/05/2013 to 27/06/2014

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

AREA ANTON MARTIN SLFormer

Former Apoderado · until 19/04/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2013 · capital €3,020 · 1 BORME filing

Corporate purpose: Gestionar encargos de venta y alquiler inmobiliario, así como la intermediación en el sector inmobiliario. La tramitación, promoción, informe y asesoramiento a través de los profesionales facultados legalmente para ello, sobre asuntos…

B86681012 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

Timeline (13)

  1. 12/02/2024Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  2. 27/08/2015Ceased as Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 27/06/2014Ceased as Apoderado Solidario of WIZINK BANK SA · Madrid
  4. 27/06/2014Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 27/06/2014Ceased as Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  6. 26/03/2014Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  7. 27/05/2013Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  8. 19/04/2013Ceased as Apoderado of AREA ANTON MARTIN SL · Madrid
  9. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  10. 23/04/2012Appointed Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  11. 12/04/2012Appointed Apoderado Solidario of WIZINK BANK SA · Madrid
  12. 12/04/2012Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  13. 11/04/2012Appointed Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (9)

WIZINK BANK SA
GESTINOVA 99 SL
QIPERT UGH GLOBAL SL
AREA ANTON MARTIN SL

Network map

3 nodes Person Company
elipe-martinez-cristi…GESTINOVA 99 SLGESTINOVA 99 SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…

Identity matched by name · homonyms possible.