Gonzalez Costa Fatima Maria
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- BANKIA HABITAT SL, PARATUS AMC ESPAÑA SA, ASESORAMIENTO TRAMITACION Y GESTION SL, OPEN BANK SOCIEDAD ANONIMA
Summary
Gonzalez Costa Fatima Maria appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 24/08/2010 to 11/07/2013
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 275 BORME filings
B46644290 · Madrid
Former Apoderado · until 05/01/2011
Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings
Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...
A64261217 · Barcelona
Former Apoderado · until 21/12/2010
Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings
B80666837 · Madrid
Former Apoderado Solidario · until 23/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings
A28122570 · Madrid
Timeline (5)
- 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 05/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 21/12/2010Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
- 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
Network map
Identity matched by name · homonyms possible.