Esteban Diaz Jorge

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PLANET PAYMENT SPAIN SA, FINTRAX ESPAÑA SL

Summary

Esteban Diaz Jorge appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of PLANET PAYMENT SPAIN SA (Madrid) since 13 May 2013. PLANET PAYMENT SPAIN SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 May 2013, at PLANET PAYMENT SPAIN SA; the most recent began on 7 June 2013. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Herron David Lincoln and Hand Linda Jane Zarza.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 13/05/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A81239378 · Madrid

Companies · former (1)

Former Administrador Solidario · from 07/06/2013 to 30/09/2019

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B83876169 · Madrid

Timeline (8)

  1. 18/12/2023Ceased as Administrador Solidario of PLANET PAYMENT SPAIN SA · Madrid
  2. 18/12/2023Appointed Apoderado Solidario of PLANET PAYMENT SPAIN SA · Madrid
  3. 30/09/2019Ceased as Administrador Solidario of FINTRAX ESPAÑA SL · Madrid
  4. 14/04/2015Appointed Administrador Solidario of PLANET PAYMENT SPAIN SA · Madrid
  5. 14/04/2015Appointed Administrador Solidario of FINTRAX ESPAÑA SL · Madrid
  6. 07/05/2014Ceased as Apoderado of PLANET PAYMENT SPAIN SA · Madrid
  7. 07/06/2013Appointed Apoderado of FINTRAX ESPAÑA SL · Madrid
  8. 13/05/2013Appointed Apoderado of PLANET PAYMENT SPAIN SA · Madrid

Co-directors (2)

PLANET PAYMENT SPAIN SA

Network map

4 nodes Person Company
esteban-diaz-jorgePLANET PAYMENT SPAIN SAPLANET PAYMENT SPAIN…HERRON DAVID LINCOLNHERRON DAVID LINCOLNHAND LINDA JANE ZARZAHAND LINDA JANE ZARZA

Identity matched by name · homonyms possible.