Hibberd Roy Wayne

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SUPER EFECTIVO SL, SUTTONS & ROBERTSONS SPAIN SL, OK MONEY SPAIN SL

Summary

Hibberd Roy Wayne appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 December 2012, at SUPER EFECTIVO SL; the most recent began on 7 March 2013. The offices held are Administrador Solidario and Secretario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Bottigelli Lorenzo, Godano Fabio, Grasso Mirko and 1 other.

Offices held

Administrador SolidarioSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

SUPER EFECTIVO SLFormer

Former Administrador Solidario · from 12/12/2012 to 28/11/2013

Active · Madrid · Sociedad Limitada (SL) · capital €7,154,000 · 60 BORME filings

Corporate purpose: ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, Y CUALQUIER OBJETO DE JOYERIA Y BISUTERIA. FUNDICION Y RECUPERACION DE METALES PRECIOSOS. OTORGAMIENTODE PRESTAMOS…

B84688399 · Madrid

SUTTONS & ROBERTSONS SPAIN SLFormer

Former Secretario · from 07/03/2013 to 07/06/2013

Secretario

Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €3,000 · 19 BORME filings

Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS, asi como de obras de arte y vehiculos asi como su valoracion.

B86665189 · Madrid

OK MONEY SPAIN SLFormer

Former Secretario · from 17/12/2012 to 03/06/2013

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,354,100 · 32 BORME filings

Corporate purpose: EL OTORGAMIENTO A DISTANCIA DE PRESTAMOS RAPIDOS.

B86600608 · Madrid

Timeline (9)

  1. 01/04/2023Ceased as Consejero of OK MONEY SPAIN SL · Madrid
  2. 28/11/2013Ceased as Apoderado Mancomunado of SUPER EFECTIVO SL · Madrid
  3. 07/06/2013Ceased as Consejero of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  4. 05/06/2013Ceased as Administrador Solidario of SUPER EFECTIVO SL · Madrid
  5. 03/06/2013Ceased as Secretario of OK MONEY SPAIN SL · Madrid
  6. 07/03/2013Appointed Consejero of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  7. 21/12/2012Appointed Secretario of OK MONEY SPAIN SL · Madrid
  8. 17/12/2012Appointed Consejero of OK MONEY SPAIN SL · Madrid
  9. 12/12/2012Appointed Administrador Solidario of SUPER EFECTIVO SL · Madrid

Co-directors (4)

SUPER EFECTIVO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.