Falvert Michel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
U C I SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Falvert Michel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 10 December 2015, as well as in 1 other company. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 9 December 2015, at U C I SA; the most recent began on 29 October 2018. The companies are registered in Madrid. The boards of these companies also include Dominguez Almellones Francisco Luis, Ballestero Rodriguez Jorge Luis, Garcia Barbeyto Jose Javier and 19 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

U C I SACurrent

Consejero since 09/12/2015

Active · Madrid · Sociedad Anónima (SA) · capital €227,438,349 · 59 BORME filings

A78973377 · Madrid

Consejero since 10/12/2015

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Companies · former (1)

Former Consejero · from 29/10/2018 to 22/11/2022

Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · 130 BORME filings

A79456232 · Madrid

Timeline (4)

  1. 22/11/2022Ceased as Consejero of SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 29/10/2018Appointed Consejero of SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 10/12/2015Appointed Consejero of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  4. 09/12/2015Appointed Consejero of U C I SA · Madrid

Co-directors (22)

Network map

12 nodes Person Company
falvert-michelU C I SAU C I SAUNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRISIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.