Gil Martinez Pedro Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CITISPAIN SA, MODELPUNT SL, WIZINK BANK SA
Summary
Gil Martinez Pedro Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 September 2013, at CITISPAIN SA; the most recent began on 10 December 2015. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Alicante. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 18/09/2013 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado · from 10/12/2015 to 03/04/2017
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 15/09/2014 to 15/01/2016
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings
A81831067 · Madrid
Timeline (7)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 03/04/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 15/01/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 10/12/2015Appointed Apoderado of MODELPUNT SL · Alicante
- 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 18/09/2013Appointed Apoderado of CITISPAIN SA · Madrid
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.