Franci Francardi Roberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NOVO BANCO SA SUCURSAL EN ESPAÑA, ARGOMANIZ INVERSIONES SL, HELENA ACTIVOS LIQUIDOS SL, ABANCA CORPORACION BANCARIA, S.A., HELENA ACTIVOS LIQUIDOS INTERNACIONAL SL

Summary

Franci Francardi Roberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 17 January 2011, at HELENA ACTIVOS LIQUIDOS SL; the most recent began on 28 April 2015. The offices held are Apoderado Mancomunado Solidario, Consejero and Representante. The companies are registered in Madrid and A Coruña. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 52 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroRepresentante

Commercial registries

Madrid · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (5)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 05/06/2014 to 04/05/2023

Liquidada · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

ARGOMANIZ INVERSIONES SLFormer

Former Consejero · from 28/04/2015 to 07/07/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €8,631,909 · 21 BORME filings

Corporate purpose: LA ADQUISICION TENENCIA, ADMINISTRACION, DIRECCION, Y GESTION DE TITULOS.

B84069418 · Madrid

HELENA ACTIVOS LIQUIDOS SLFormer

Former Representante · from 17/01/2011 to 25/04/2014

Active · Madrid · Sociedad Limitada (SL) · capital €35,903 · 30 BORME filings

B84199173 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 25/02/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

HELENA ACTIVOS LIQUIDOS INTERNACIONAL SLFormer

Former Consejero · until 17/01/2011

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85274819 · Madrid

Timeline (12)

  1. 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 07/07/2015Ceased as Consejero of ARGOMANIZ INVERSIONES SL · Madrid
  3. 08/06/2015Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  4. 28/04/2015Appointed Consejero of ARGOMANIZ INVERSIONES SL · Madrid
  5. 05/06/2014Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  6. 25/04/2014Ceased as Representante of HELENA ACTIVOS LIQUIDOS SL · Madrid
  7. 12/06/2013Ceased as Consejero of HELENA ACTIVOS LIQUIDOS SL · Madrid
  8. 12/06/2013Appointed Representante of HELENA ACTIVOS LIQUIDOS SL · Madrid
  9. 25/02/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  10. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  11. 17/01/2011Ceased as Consejero of HELENA ACTIVOS LIQUIDOS INTERNACIONAL SL · Madrid
  12. 17/01/2011Appointed Consejero of HELENA ACTIVOS LIQUIDOS SL · Madrid

Co-directors (55)

ABANCA CORPORACION BANCARIA, S.A.
ARGOMANIZ INVERSIONES SL
HELENA ACTIVOS LIQUIDOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.