Fernandez Nieto Orgaz Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- CETELEM SERVICIOS INFORMATICOS AIE, FIMESTIC EXPANSION SA, CETELEM GESTION AIE, INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA, BANCO CETELEM SA
Summary
Fernandez Nieto Orgaz Luis appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 18 June 2010, at INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA; the most recent began on 30 March 2012. The offices held are Administrador Único, Apoderado and Presidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Xfera Consumer Finance Establecimiento Financiero, Sicardi Veronica, Gonzalez-Aleman Rodriguez Jose-Ignacio and 18 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Administrador Único · from 30/03/2012 to 30/01/2014
Active · Agrupación de Interés Económico (AIE) · 111 BORME filings
V80507858 · Madrid
Former Apoderado · until 23/01/2014
Struck off · Sociedad Anónima (SA) · capital €40,672,000 · 37 BORME filings
A79175543 · Madrid
Former Apoderado · until 22/01/2014
Active · Agrupación de Interés Económico (AIE) · 107 BORME filings
V81380917 · Madrid
Former Presidente · from 18/06/2010 to 22/01/2014
Active · Madrid · Sociedad Anónima (SA) · 142 BORME filings
Corporate purpose: relacionado con la transmisión, procesamiento y alojamiento de datos, la concepción, desarrollo, mantenimiento y explotación de programas; eI soporte a los usuarios; la negociación en lo relativo a la adquisición de material informático y…
A78917929 · Madrid
Former Apoderado · until 21/08/2013
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings
A78650348 · Madrid
Timeline (9)
- 30/01/2014Ceased as Apoderado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
- 23/01/2014Ceased as Apoderado of FIMESTIC EXPANSION SA · Madrid
- 22/01/2014Ceased as Apoderado of CETELEM GESTION AIE · Madrid
- 22/01/2014Ceased as Apoderado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
- 21/08/2013Ceased as Apoderado of BANCO CETELEM SA · Madrid
- 15/11/2012Ceased as Presidente of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
- 15/11/2012Ceased as Administrador Único of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
- 30/03/2012Appointed Administrador Único of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
- 18/06/2010Appointed Presidente of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
Co-directors (21)
- Xfera Consumer Finance Establecimiento Financiero · Socio Miembro
- Sicardi Veronica · Administrador Único
- Gonzalez-Aleman Rodriguez Jose-Ignacio · Consejero
- Raynaud Anais Marie · Consejero
- Ivanenko Carine · Consejero
- Leite Valdir Enrique Dias · Consejero
- Vasseux Pierre Sabastien Gerard · Consejero No Ejecutivo
- Marquez Gonzalez Jaime · Vicesecretario no Consejero
- Hamon Sophie · Consejero No Ejecutivo
- Villat Vincent · Consejero
- Andres Anadon Alfonso · Vicesecretario no Consejero
- Boned Lloveras Cecilia · Consejero
- Roca Grau Bruno · Secretario no Consejero
- Zeitoun Gilles Denis David · Consejero NO Ejecutivo
- David Laurent · Consejero
- Ruiz Manahan Maria del Rosario · Consejero Delegado
- Diard Jerome · Consejero No Ejecutivo
- Doucet Rebecca · Consejero
- Paraud Ethel · Consejero No Ejecutivo
- Lorenzo Rodriguez Maria Eugenia · Consejero
- Lopez Santos Nicolas · Consejero Independiente
- Xfera Consumer Finance Establecimiento Financiero · Socio Miembro
- Sicardi Veronica · Administrador Único
Network map
Identity matched by name · homonyms possible.