Erickson Eric George
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- SUPER EFECTIVO SL, SUTTONS & ROBERTSONS SPAIN SL, CRIRAMA SL, OK MONEY SPAIN SL, FIDELITY INFORMATION SERVICES (IBERIA) SL
Summary
Erickson Eric George appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 July 2010, at FIDELITY INFORMATION SERVICES (IBERIA) SL; the most recent began on 29 January 2014. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Keong Lim Arthur Huat, Brent Puzey Jerry, Bottigelli Lorenzo and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Administrador Solidario · from 23/04/2012 to 08/07/2019
Active · Madrid · Sociedad Limitada (SL) · capital €7,154,000 · 60 BORME filings
Corporate purpose: ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, Y CUALQUIER OBJETO DE JOYERIA Y BISUTERIA. FUNDICION Y RECUPERACION DE METALES PRECIOSOS. OTORGAMIENTODE PRESTAMOS…
B84688399 · Madrid
Former Administrador Solidario · from 07/03/2013 to 17/11/2017
Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €3,000 · 19 BORME filings
Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS, asi como de obras de arte y vehiculos asi como su valoracion.
B86665189 · Madrid
Former Administrador Solidario · from 29/01/2014 to 02/06/2017
Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · capital €2,810,370 · 27 BORME filings
Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS...
B80731722 · Madrid
Former Administrador Solidario · from 17/12/2012 to 30/11/2016
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,354,100 · 32 BORME filings
Corporate purpose: EL OTORGAMIENTO A DISTANCIA DE PRESTAMOS RAPIDOS.
B86600608 · Madrid
Former Consejero · from 08/07/2010 to 16/05/2011
Active · Madrid · Sociedad Limitada (SL) · 40 BORME filings
B79531562 · Madrid
Timeline (21)
- 01/04/2023Ceased as Consejero of OK MONEY SPAIN SL · Madrid
- 08/07/2019Ceased as Apoderado Solidario of SUPER EFECTIVO SL · Madrid
- 17/11/2017Ceased as Administrador Solidario of SUTTONS & ROBERTSONS SPAIN SL · Madrid
- 02/06/2017Ceased as Administrador Solidario of CRIRAMA SL · Madrid
- 10/04/2017Ceased as Administrador Solidario of SUPER EFECTIVO SL · Madrid
- 30/11/2016Ceased as Administrador Solidario of OK MONEY SPAIN SL · Madrid
- 16/10/2015Ceased as Consejero of SUTTONS & ROBERTSONS SPAIN SL · Madrid
- 16/10/2015Appointed Administrador Solidario of SUTTONS & ROBERTSONS SPAIN SL · Madrid
- 02/10/2015Ceased as Presidente of CRIRAMA SL · Madrid
- 02/10/2015Appointed Administrador Solidario of CRIRAMA SL · Madrid
- 02/09/2015Appointed Administrador Solidario of OK MONEY SPAIN SL · Madrid
- 02/09/2015Ceased as Secretario of OK MONEY SPAIN SL · Madrid
- 29/01/2014Appointed Presidente of CRIRAMA SL · Madrid
- 07/06/2013Appointed Secretario of SUTTONS & ROBERTSONS SPAIN SL · Madrid
- 05/06/2013Appointed Administrador Solidario of SUPER EFECTIVO SL · Madrid
- 03/06/2013Appointed Secretario of OK MONEY SPAIN SL · Madrid
- 07/03/2013Appointed Consejero of SUTTONS & ROBERTSONS SPAIN SL · Madrid
- 17/12/2012Appointed Consejero of OK MONEY SPAIN SL · Madrid
- 23/04/2012Appointed Apoderado Solidario of SUPER EFECTIVO SL · Madrid
- 16/05/2011Ceased as Consejero of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
- 08/07/2010Appointed Consejero of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
Co-directors (6)
- Keong Lim Arthur Huat · Administrador Solidario
- Brent Puzey Jerry · Administrador Solidario
- Bottigelli Lorenzo · Consejero
- Godano Fabio · Consejero Delegado
- Grasso Mirko · Consejero
- Medina Ors Guillermo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.