Freyre Gimenez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO PASTOR S.A., WIZINK BANK SA

Summary

Freyre Gimenez Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 December 2013, at BANCO PASTOR S.A.; the most recent began on 26 January 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Alicante, A Coruña and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Alicante · A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 19/01/2015 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado · from 19/12/2013 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Former Apoderado Mancomunado · from 26/01/2015 to 23/04/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (6)

  1. 02/02/2026Ceased as Apoderado of MODELPUNT SL · Alicante
  2. 28/09/2018Ceased as Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  3. 23/04/2018Ceased as Apoderado Mancomunado of WIZINK BANK SA · Madrid
  4. 26/01/2015Appointed Apoderado Mancomunado of WIZINK BANK SA · Madrid
  5. 19/01/2015Appointed Apoderado of MODELPUNT SL · Alicante
  6. 19/12/2013Appointed Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.