Fabia Valls Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO PICHINCHA ESPAÑA SA, PRESTAFE SL, BANCO ESPAÑOL DE CREDITO SA

Summary

Fabia Valls Jesus appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 September 2015, at BANCO PICHINCHA ESPAÑA SA; the most recent began on 25 August 2016. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Martinez Jimenez Pedro Antonio and 5 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO PICHINCHA ESPAÑA SAFormer

Former Apoderado · from 23/09/2015 to 20/11/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 224 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

PRESTAFE SLFormer

Former Apoderado · from 25/08/2016 to 11/01/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2010 · capital €50,000 · 16 BORME filings

Corporate purpose: Agente financiero actuar habitualmente frente a la clientela en nombre y por cuenta de la entidad mandante, en la negociacion o formalizacion de operaciones tipicas de la actividad de una entidad de credito....

B85917433 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · until 27/09/2012

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Timeline (5)

  1. 20/11/2019Ceased as Apoderado of BANCO PICHINCHA ESPAÑA SA · Madrid
  2. 11/01/2019Ceased as Apoderado of PRESTAFE SL · Madrid
  3. 25/08/2016Appointed Apoderado of PRESTAFE SL · Madrid
  4. 23/09/2015Appointed Apoderado of BANCO PICHINCHA ESPAÑA SA · Madrid
  5. 27/09/2012Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (8)

BANCO PICHINCHA ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.