Henares Martinez Ivan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- AURIVEST FINANCE SL, RIVENDELL TECHNOLOGY SL, INSTANT MONEY FINANCIAL SERVICES SL, EUI LIMITED SUCURSAL EN ESPAÑA, VIVUS FINANCIAL SERVICES SA
Summary
Henares Martinez Ivan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of AURIVEST FINANCE SL (Madrid) since 29 December 2024, as well as in 1 other company. AURIVEST FINANCE SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 13 March 2020, share capital of €3,000. The earliest registered mandate dates from 1 October 2015, at VIVUS FINANCIAL SERVICES SA; the most recent began on 29 December 2024. The offices held are Apoderado, Secretario and Apoderado Mancomunado. The companies are registered in Madrid and Sevilla. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Cevere Alisa, Van Wynsberghe Gaëtan Gilbert C, Pihlava Mika Nestori and 1 other.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (2)
Apoderado since 29/12/2024
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2020 · capital €3,000 · 12 BORME filings
Corporate purpose: La concesión de toda clase de préstamos o contratos de financiación similares, así como la prestación de cualesquiera servicios financieros.
B88623400 · Madrid
Apoderado since 22/06/2022
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2021 · capital €3,000 · 4 BORME filings
Corporate purpose: La concesión de préstamos o créditos no hipotecarios a cualquier persona, excluyéndose en todo caso, las actividades reservadas a las entidades de crédito conforme a la normativa aplicable por medio de aplicación informática. Otras actividades crediticias.
B06882880 · Madrid
Companies · former (3)
Former Secretario · from 12/03/2018 to 23/03/2022
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2017 · capital €3,000 · 15 BORME filings
Corporate purpose: La concesión de créditos y préstamos al consumo de cualquier tipo.
B87988168 · Madrid
Former Apoderado Mancomunado · until 27/12/2018
Struck off · 10 BORME filings
W0068775F · Sevilla
Former Apoderado · from 01/10/2015 to 19/06/2017
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 19/06/2012 · capital €730,000 · 68 BORME filings
Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE.
A86521309 · Madrid
Timeline (10)
- 29/12/2024Appointed Apoderado of AURIVEST FINANCE SL · Madrid
- 22/06/2022Appointed Apoderado of RIVENDELL TECHNOLOGY SL · Madrid
- 23/03/2022Ceased as Consejero of INSTANT MONEY FINANCIAL SERVICES SL · Madrid
- 08/11/2021Appointed Consejero of INSTANT MONEY FINANCIAL SERVICES SL · Madrid
- 25/11/2019Appointed Apoderado of INSTANT MONEY FINANCIAL SERVICES SL · Madrid
- 25/02/2019Ceased as Apoderado of INSTANT MONEY FINANCIAL SERVICES SL · Madrid
- 27/12/2018Ceased as Apoderado Mancomunado of EUI LIMITED SUCURSAL EN ESPAÑA · Sevilla
- 12/03/2018Appointed Apoderado of INSTANT MONEY FINANCIAL SERVICES SL · Madrid
- 19/06/2017Ceased as Apoderado of VIVUS FINANCIAL SERVICES SA · Madrid
- 01/10/2015Appointed Apoderado of VIVUS FINANCIAL SERVICES SA · Madrid
Co-directors (4)
- Cevere Alisa · Administrador Único
- Van Wynsberghe Gaëtan Gilbert C · Administrador Único
- Pihlava Mika Nestori · Administrador Único
- Yanbing Zhao · Administrador Único
Network map
Identity matched by name · homonyms possible.