Gonzalez Enrique Jose Javier

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, HIPOTECARIOS ATACAS SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, PARATUS AMC ESPAÑA SA, ASESORAMIENTO TRAMITACION Y GESTION SL, OPEN BANK SOCIEDAD ANONIMA

Summary

Gonzalez Enrique Jose Javier appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 28 February 2019. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 25 March 2011, at HIPOTECARIOS ATACAS SL; the most recent began on 28 February 2019. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Lamzaouek Ahlam, Suarez Alvarez Novoa Eduardo, Mejia Garcia Catalina and 7 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario/Mancomunado since 28/02/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (5)

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 25/03/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 29/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 05/01/2011

Struck off · 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

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado · until 21/12/2010

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

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 (9)

  1. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  2. 02/03/2020Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 28/02/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 29/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  6. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 05/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  8. 21/12/2010Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  9. 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (10)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

3 nodes Person Company
gonzalez-enrique-jose…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.