Guaranty Car Sa

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
KONECTA ACTIVOS INMOBILIARIOS SL, GRUPO KONECTANET SL, SESGO SL, REINTEGRA SA, ONEY SERVICIOS FINANCIEROS EFC SA

Summary

Guaranty Car Sa appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 May 2009, at REINTEGRA SA; the most recent began on 1 October 2009. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Clavie Stephanie Cecile Mallet Ep, Charles Jean Pierre Francois, Limousin Corinne Denise Paulette and 3 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

KONECTA ACTIVOS INMOBILIARIOS SLFormer

Former Consejero · from 30/09/2009 to 08/10/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B84516855 · Madrid

GRUPO KONECTANET SLFormer

Former Consejero · from 29/09/2009 to 07/10/2020

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €2,195,577 · 58 BORME filings

B83332056 · Madrid

SESGO SLFormer

Former Consejero · from 17/06/2009 to 07/04/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · 12 BORME filings

B28832657 · Madrid

REINTEGRA SAFormer

Former Consejero · from 08/05/2009 to 18/10/2010

Struck off · Sociedad Anónima (SA) · capital €6,989,440 · 57 BORME filings

Corporate purpose: 1.-La adquisicion tenencia administracion gestion explotacion disposicion por cualquier titulo y enajenacion de toda clase de bienes inmuebles creditos obligaciones bonos valores mobiliarios.

A81735813 · Madrid

ONEY SERVICIOS FINANCIEROS EFC SAFormer

Former Consejero · from 01/10/2009 to 23/06/2010

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €63,000,000 · 128 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de…

A83113324 · Madrid

Timeline (10)

  1. 08/10/2020Ceased as Consejero of KONECTA ACTIVOS INMOBILIARIOS SL · Madrid
  2. 07/10/2020Ceased as Consejero of GRUPO KONECTANET SL · Madrid
  3. 07/04/2011Ceased as Consejero of SESGO SL · Madrid
  4. 18/10/2010Ceased as Consejero of REINTEGRA SA · Madrid
  5. 23/06/2010Ceased as Consejero of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  6. 01/10/2009Appointed Consejero of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  7. 30/09/2009Appointed Consejero of KONECTA ACTIVOS INMOBILIARIOS SL · Madrid
  8. 29/09/2009Appointed Consejero of GRUPO KONECTANET SL · Madrid
  9. 17/06/2009Appointed Consejero of SESGO SL · Madrid
  10. 08/05/2009Appointed Consejero of REINTEGRA SA · Madrid

Co-directors (6)

ONEY SERVICIOS FINANCIEROS EFC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.