Frade Bello Jose Manuel

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BANCOFAR SA, HIPOTECARIOS ATACAS SL, UNIGES AGRUPACION DE GESTORIAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, BANKIA HABITAT SL

Summary

Frade Bello Jose Manuel appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 12 July 2011. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Garcia Mayora Jose, Tebar Perez Rafael, Porres Salazar Beatriz and 12 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

BANCOFAR SAFormer

Former Apoderado · until 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 07/02/2011 to 30/01/2019

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

UNIGES AGRUPACION DE GESTORIAS SLFormer

Former Apoderado · from 27/05/2011 to 14/03/2016

Active · Madrid · Sociedad Limitada (SL) · 103 BORME filings

Corporate purpose: La prestación de servicios de gestión ..Actuar como sociedad holding..La adquisición, suscripción y tenencia de acciones..La compraventa, arriendo o explotación de fincas..Asesoramiento y gestión urbanística con compañías…

B81304412 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 21/03/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 276 BORME filings

B46644290 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 12/06/2013

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 495 BORME filings

A39025515 · Madrid

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado Solidario · until 08/02/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,258 BORME filings

A79965331 · Madrid

Timeline (14)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 30/01/2019Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 14/03/2016Ceased as Apoderado of UNIGES AGRUPACION DE GESTORIAS SL · Madrid
  4. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  7. 12/06/2013Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  9. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  10. 27/05/2011Appointed Apoderado of UNIGES AGRUPACION DE GESTORIAS SL · Madrid
  11. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  12. 08/02/2011Ceased as Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  13. 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  14. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (15)

UNIGES AGRUPACION DE GESTORIAS SL
GESTORES ADMINISTRATIVOS REUNIDOS SA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.