Fariña Villaverde Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- INTRUM HOLDING SPAIN NEWCO SL, SOLVIA SERVICIOS INMOBILIARIOS SA, SOLVIA SERVICIOS INMOBILIARIOS SL, EVO BANCO SA
Summary
Fariña Villaverde Jorge appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 21 January 2016, at EVO BANCO SA; the most recent began on 4 March 2025. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Suarez Garnelo Ana, Aranguren Delgado Javier, Zhu Cao Jie and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 04/03/2025 to 14/05/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2025 · capital €253,000 · 14 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE COBROS DE MOROSOS, INFORMACION CREDITOS, ANALISIS FINANCIERO, COMPRA Y RECOBRO DE CARTERAS DE DEUDAS Y NEGOCIOS RELACIONADOS.
B75863480 · Madrid
Former Consejero · from 03/03/2025 to 11/05/2026
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 28/05/2013 · capital €9,683,010 · 505 BORME filings
Corporate purpose: La prestación de servicios de asesoramiento en el ámbito contable, financiero, fiscal, jurídico, técnico, inmobiliario, marketing, publicidad, ingeniería, calidad e informático, así como la prestación de servicios de asesoramiento de…
A86744349 · Madrid
Former Apoderado Mancomunado · from 04/10/2024 to 05/02/2025
Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 151 BORME filings
B62718549 · Madrid
Former Apoderado Mancomunado · from 21/01/2016 to 12/04/2021
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings
A70386024 · Madrid
Timeline (8)
- 14/05/2026Ceased as Consejero of INTRUM HOLDING SPAIN NEWCO SL · Madrid
- 11/05/2026Ceased as Consejero of SOLVIA SERVICIOS INMOBILIARIOS SA · Madrid
- 04/03/2025Appointed Consejero of INTRUM HOLDING SPAIN NEWCO SL · Madrid
- 03/03/2025Appointed Consejero of SOLVIA SERVICIOS INMOBILIARIOS SA · Madrid
- 05/02/2025Ceased as Apoderado of SOLVIA SERVICIOS INMOBILIARIOS SL · Madrid
- 04/10/2024Appointed Apoderado of SOLVIA SERVICIOS INMOBILIARIOS SL · Madrid
- 12/04/2021Ceased as Apoderado Mancomunado of EVO BANCO SA · Madrid
- 21/01/2016Appointed Apoderado Mancomunado of EVO BANCO SA · Madrid
Co-directors (5)
- Suarez Garnelo Ana · Secretario no Consejero
- Aranguren Delgado Javier · Administrador Único
- Zhu Cao Jie · Vicesecretario no Consejero
- Tellado Nogueira Enrique · Administrador Único
- Gil Monedero Pedro Pablo · Consejero
Network map
Identity matched by name · homonyms possible.