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
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)
- 02/02/2026Ceased as Apoderado of MODELPUNT SL · Alicante
- 28/09/2018Ceased as Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
- 23/04/2018Ceased as Apoderado Mancomunado of WIZINK BANK SA · Madrid
- 26/01/2015Appointed Apoderado Mancomunado of WIZINK BANK SA · Madrid
- 19/01/2015Appointed Apoderado of MODELPUNT SL · Alicante
- 19/12/2013Appointed Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.