Garbi Gianluca
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- EBNSISTEMA FINANCE SL, MARKET FOR TREASURY SECURITIES SPAIN SA
Summary
Garbi Gianluca appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of EBNSISTEMA FINANCE SL (Madrid) since 15 January 2021. EBNSISTEMA FINANCE SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 15 April 2020, share capital of €2,000,000. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ventoso del Rincon Alfonso, Trupia Andrea, Camilleri Lacambra Beatriz and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 15/01/2021
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2020 · capital €2,000,000 · 8 BORME filings
Corporate purpose: LA ADQUISICION CON O SIN RECURSO DE DERECHOS DE CREDITO FRENTE A LAS ADMINISTRACIONES PUBLICAS O PARTICULARES DE CUALQUIER PAIS DE LA UNION EUROPEA, PRA SU MANTENIMIENTO EN CARTERA O SU VENTA...
B88625934 · Madrid
Companies · former (1)
Former Consejero · until 02/08/2010
Struck off · Sociedad Anónima (SA) · 10 BORME filings
Corporate purpose: LA RECOPILACION, DISTRIBUCION Y COMERCIALIZACION DE DATOS, INFORMACION Y ESTADISTICAS RELATIVAS A LAS ACTIVIDADES DE TIPO ECONOMICO.
A83144733 · Madrid
Timeline (2)
- 15/01/2021Appointed Presidente of EBNSISTEMA FINANCE SL · Madrid
- 02/08/2010Ceased as Consejero of MARKET FOR TREASURY SECURITIES SPAIN SA · Madrid
Co-directors (4)
- Ventoso del Rincon Alfonso · Secretario no Consejero
- Trupia Andrea · Consejero
- Camilleri Lacambra Beatriz · Vicesecretario no Consejero
- Gomez Perezagua Rafael · Consejero
Network map
Identity matched by name · homonyms possible.