Fintech Holdings Inc

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
SUCRE GAS IBEROAMERICA SL

Summary

Fintech Holdings Inc appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado of SUCRE GAS IBEROAMERICA SL (Madrid) since 2 February 2024. SUCRE GAS IBEROAMERICA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 10 July 2019, share capital of €3,000. The boards of these companies also include Fontiveros Santander Santiago-Ernesto, Faillace Olivero Nicolas and Gil Francisco Jose Yepes.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 02/02/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2019 · capital €3,000 · 13 BORME filings

Corporate purpose: La sociedad tiene por objeto el desarrollo de las siguientes actividades: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra…

B88421763 · Madrid

Timeline (1)

  1. 02/02/2024Appointed Apoderado of SUCRE GAS IBEROAMERICA SL · Madrid

Co-directors (3)

SUCRE GAS IBEROAMERICA SL

Network map

5 nodes Person Company
fintech-holdings-incSUCRE GAS IBEROAMERICA SLSUCRE GAS IBEROAMERI…FONTIVEROS SANTANDER SANTIAGO-ERNESTOFONTIVEROS SANTANDER…FAILLACE OLIVERO NICOLASFAILLACE OLIVERO NIC…GIL FRANCISCO JOSE YEPESGIL FRANCISCO JOSE Y…

Identity matched by name · homonyms possible.