Halliday Gavin James
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO EFC SA, AVIOS GROUP (AGL) LIMITED SUCURSAL EN ESPAÑA
Summary
Halliday Gavin James appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 February 2016, at AVIOS GROUP (AGL) LIMITED SUCURSAL EN ESPAÑA; the most recent began on 13 October 2021. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Barrenechea Jayo Alejandro, Sanchez Vignote Angela, Greño Hidalgo Antonio and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 13/10/2021 to 13/10/2021
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 54 BORME filings
Corporate purpose: ESTABLECIMIENTO FINANCIERO DE CREDITO, ENTIDAD DE PAGO HIBRIDA, Y SU ACTIVIDAD PRINCIPAL CONSISTIRA EN LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA EMISION Y GESTION DE TARJETAS DE CREDITO Y OTROS MEDIOS DE PAGO.
A83289819 · Madrid
Former Apoderado Solidario · from 26/02/2016 to 14/08/2017
Active · 20 BORME filings
Corporate purpose: LA GESTION DE PROGRAMAS DE FIDELIZACION.
W8262063D · Madrid
Timeline (2)
- 14/08/2017Ceased as Apoderado Solidario of AVIOS GROUP (AGL) LIMITED SUCURSAL EN ESPAÑA · Madrid
- 26/02/2016Appointed Apoderado Solidario of AVIOS GROUP (AGL) LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (11)
- Barrenechea Jayo Alejandro · Consejero
- Sanchez Vignote Angela · Consejero
- Greño Hidalgo Antonio · Consejero
- Correa Valcarce Elena · Consejero
- Fernandez Cue Francisco · Consejero
- Espinosa de los Monteros de Simon Silvia · Consejero
- Diaz de la Hoz Jesus · Consejero Independiente
- Perdiguero de la Torre Gabriel · Consejero
- Lopez Solas Maria Jesus · Consejero
- Toquero Martinez Rafaela · Consejero
- Moneo Ocaña Victor · Consejero
Network map
Identity matched by name · homonyms possible.