Hellin Cervantes Julio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO INVERSIS SA, BANCOVAL SECURITIES SERVICES SA

Summary

Hellin Cervantes Julio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANCO INVERSIS SA (Madrid) since 26 June 2017. BANCO INVERSIS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €60,000,000. The earliest registered mandate dates from 3 September 2012, at BANCOVAL SECURITIES SERVICES SA; the most recent began on 26 June 2017. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 26/06/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Companies · former (1)

Former Apoderado · from 03/09/2012 to 17/05/2017

Struck off · Sociedad Anónima (SA) · 47 BORME filings

A43000033 · Madrid

Timeline (8)

  1. 09/03/2018Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  2. 28/08/2017Appointed Apoderado Solidario of BANCO INVERSIS SA · Madrid
  3. 26/06/2017Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  4. 17/05/2017Ceased as Apoderado Mancomunado Solidario of BANCOVAL SECURITIES SERVICES SA · Madrid
  5. 04/02/2016Appointed Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
  6. 29/04/2013Appointed Apoderado Mancomunado of BANCOVAL SECURITIES SERVICES SA · Madrid
  7. 03/09/2012Ceased as Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
  8. 03/09/2012Appointed Apoderado Mancomunado Solidario of BANCOVAL SECURITIES SERVICES SA · Madrid

Co-directors (8)

BANCO INVERSIS SA

Network map

10 nodes Person Company
hellin-cervantes-julioBANCO INVERSIS SABANCO INVERSIS SADEL CID PICADO ALBERTODEL CID PICADO ALBER…GARCIA CUARTANGO MARIA ARACELIGARCIA CUARTANGO MAR…AZAÑON PORRES GUSTAVOAZAÑON PORRES GUSTAVOFERRAN BERNARD PASCAL CLAUDEFERRAN BERNARD PASCA…GIMENO BLANCO JOAQUINGIMENO BLANCO JOAQUINCORRAL HERRANZ MARIA DEL CARMENCORRAL HERRANZ MARIA…LADA DIAZ LUISLADA DIAZ LUISSISKA JOHNSISKA JOHN

Identity matched by name · homonyms possible.