Giraut Suñe Marta

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
IDFINANCE SPAIN S.A, IDFINANCE PLAZO S.L, PLAZO CREDIT S.L

Summary

Giraut Suñe Marta appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 September 2023, at IDFINANCE SPAIN S.A; the most recent began on 19 July 2024. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aleksandr Dunaev, Boris Batine, Michael Charles Woodburn and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

IDFINANCE SPAIN S.AFormer

Former Apoderado Solidario · from 26/09/2023 to 19/02/2025

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades anónimas · incorporated 26/02/2015 · capital €60,000 · 77 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. LA PUBLICIDAD, ASESORIA Y...

A66487190 · Barcelona

IDFINANCE PLAZO S.LFormer

Former Apoderado Solidario · from 19/07/2024 to 19/02/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/12/2020 · capital €423,560 · 67 BORME filings

Corporate purpose: EJERCICIO CON CARACTER EMPRESARIAL DE LA CONCESION DE PRESTAMOS Y CREDITOS SIN GARANTIA HIPOTECARIA A PERSONAS FISICAS Y JURIDICAS, INCLUIDOS LOS CONTRATOS DE CREDITO AL CONSUMO SOMETIDOS A LA NORMATIVA REGULADORA, ETC. Fusión por absorción.

B02996668 · Barcelona

PLAZO CREDIT S.LFormer

Former Apoderado Solidario · from 19/07/2024 to 19/02/2025

Struck off · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2022 · capital €760,500 · 32 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. LA PUBLICIDAD, ASESORIA, ETC.

B10541712 · Barcelona

Timeline (6)

  1. 19/02/2025Ceased as Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona
  2. 19/02/2025Ceased as Apoderado Solidario of IDFINANCE PLAZO S.L · Barcelona
  3. 19/02/2025Ceased as Apoderado Solidario of PLAZO CREDIT S.L · Barcelona
  4. 19/07/2024Appointed Apoderado Solidario of IDFINANCE PLAZO S.L · Barcelona
  5. 19/07/2024Appointed Apoderado Solidario of PLAZO CREDIT S.L · Barcelona
  6. 26/09/2023Appointed Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona

Co-directors (4)

IDFINANCE PLAZO S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.