Girardin Fabien
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MADIVA SOLUCIONES SL, BBVA MERCHANT SOLUTIONS, E.P SL
Summary
Girardin Fabien appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 June 2017, at BBVA MERCHANT SOLUTIONS, E.P SL; the most recent began on 21 November 2017. The offices held are Vicepresidente and Consejero. The companies are registered in Madrid. The boards of these companies also include Beracoechea Alava Jon Ander, Alfaro Martinez Maria Elena, Alvarez Arroyo Juan Ignacio and 13 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Vicepresidente · from 21/11/2017 to 29/08/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2008 · capital €3,678 · 35 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN INFORMATICA;.
B85579233 · Madrid
Former Consejero · from 21/06/2017 to 28/08/2018
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2014 · capital €1,000,000 · 75 BORME filings
Corporate purpose: La Sociedad es una entidad de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes cn materia financiera, y cualesquiera…
B86931649 · Madrid
Timeline (5)
- 29/08/2018Ceased as Vicepresidente of MADIVA SOLUCIONES SL · Madrid
- 28/08/2018Ceased as Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
- 21/11/2017Appointed Vicepresidente of MADIVA SOLUCIONES SL · Madrid
- 20/11/2017Appointed Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
- 21/06/2017Appointed Apoderado of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
Co-directors (16)
- Beracoechea Alava Jon Ander · Consejero
- Alfaro Martinez Maria Elena · Consejero
- Alvarez Arroyo Juan Ignacio · Consejero
- Martin Enriquez Alvaro · Consejero
- Maturana Cremades Francisco de Asis · Consejero
- Velilla Garcia Borja · Vicesecretario no Consejero
- Nodal Esteban Ignacio · Secretario no Consejero
- Teulon Ramirez Ignacio · Consejero
- Bernardo Muñiz Ramon · Consejero Delegado
- Garcia Canseco Maria-Luisa · Vicesecretario no Consejero
- Lopez Herranz Maria del Carmen · Consejero
- Gonzalo de la Obra Elisa · Secretario no Consejero
- Sanchez Martinez de Pinillos Guillermo · Consejero
- Leclerc Escalona Natalia · Consejero
- Rodriguez Rodriguez Gonzalo Javier · Presidente
- Tristan Ponte Monica · Consejero
Network map
Identity matched by name · homonyms possible.