Thuissard Vasallo Franck Victor

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
BUILDING LEPANTO 310 S.L, BANCOFAR SA, HIPOTECARIOS ATACAS SL, ASESORAMIENTO TRAMITACION Y GESTION SL, CELERIS SERVICIOS FINANCIEROS SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Thuissard Vasallo Franck Victor appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado Solidario of BUILDING LEPANTO 310 S.L (Barcelona) since 12 December 2022. BUILDING LEPANTO 310 S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 May 2017, share capital of €6,442,788. The earliest registered mandate dates from 7 October 2010, at BANCO PRIMUS SA SUCURSAL EN ESPAÑA; the most recent began on 12 December 2022. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include De Azua Arpi Jorge, Maestro Meseguer Eduardo Jose, Marcet Plaza Elvira and 1 other.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

BUILDING LEPANTO 310 S.LCurrent

Apoderado Solidario since 12/12/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/05/2017 · capital €6,442,788 · 4 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN EL ACTIVO DE SOCIEDADES DE TODAS LAS CLASES, DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLE, ETC.

B66969809 · Barcelona

Companies · former (8)

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 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 21/10/2021

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

B15359961 · Madrid

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado · from 07/11/2012 to 28/04/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

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

B08149007 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · from 21/03/2011 to 11/05/2016

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

BANCO PRIMUS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/10/2010 to 30/06/2015

Active · Sociedad Anónima (SA) · 25 BORME filings

W0102570I · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 18/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (21)

  1. 12/12/2022Appointed Apoderado Solidario of BUILDING LEPANTO 310 S.L · Barcelona
  2. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 28/04/2021Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  5. 01/03/2018Ceased as Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  6. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  7. 11/05/2016Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 30/06/2015Ceased as Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  9. 07/05/2015Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 07/11/2012Appointed Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  12. 13/08/2012Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  13. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  14. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  15. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  16. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  17. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  18. 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  19. 05/11/2010Appointed Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  20. 07/10/2010Appointed Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  21. 18/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (4)

BUILDING LEPANTO 310 S.L

Network map

6 nodes Person Company
thuissard-vasallo-fra…BUILDING LEPANTO 310 S.LBUILDING LEPANTO 310…DE AZUA ARPI JORGEDE AZUA ARPI JORGEMAESTRO MESEGUER EDUARDO JOSEMAESTRO MESEGUER EDU…MARCET PLAZA ELVIRAMARCET PLAZA ELVIRAMARCET PLAZA GUADALUPEMARCET PLAZA GUADALU…

Identity matched by name · homonyms possible.