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
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)
- 18/12/2023Ceased as Administrador Solidario of PLANET PAYMENT SPAIN SA · Madrid
- 18/12/2023Appointed Apoderado Solidario of PLANET PAYMENT SPAIN SA · Madrid
- 30/09/2019Ceased as Administrador Solidario of FINTRAX ESPAÑA SL · Madrid
- 14/04/2015Appointed Administrador Solidario of PLANET PAYMENT SPAIN SA · Madrid
- 14/04/2015Appointed Administrador Solidario of FINTRAX ESPAÑA SL · Madrid
- 07/05/2014Ceased as Apoderado of PLANET PAYMENT SPAIN SA · Madrid
- 07/06/2013Appointed Apoderado of FINTRAX ESPAÑA SL · Madrid
- 13/05/2013Appointed Apoderado of PLANET PAYMENT SPAIN SA · Madrid
Co-directors (2)
- Herron David Lincoln · Administrador Solidario
- Hand Linda Jane Zarza · Administrador Solidario
Network map
Identity matched by name · homonyms possible.