Inversiones Rolimar Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DINEO CREDITO SL, CASH CONVERTERS ESPAÑA SL, DREICON CARTERA SL

Summary

Inversiones Rolimar Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of DINEO CREDITO SL (Madrid) since 27 June 2023, as well as in 1 other company. DINEO CREDITO SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 19 March 2014, share capital of €3,100. The earliest registered mandate dates from 25 August 2017, at CASH CONVERTERS ESPAÑA SL; the most recent began on 27 June 2023. The offices held are Administrador Único, Consejero and Socio único. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gutierrez Quiros Antonio and Murray Carl.

Offices held

Administrador ÚnicoConsejeroSocio único

Commercial registries

Madrid · Málaga

Companies · current (2)

Administrador Único since 27/06/2023

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €3,100 · 28 BORME filings

Corporate purpose: La concesión de préstamos o créditos no hipotecarios y demás servicios de financiación afines a toda persona física o jurídica. Quedarán excluidas del objeto social, aquellas actividades reservadas a las entidades de crédito conforme a la normativa aplicable.

B86971157 · Madrid

Consejero since 25/08/2017

Consejero

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Madrid · Sociedad Limitada (SL) · capital €11,131,515 · 62 BORME filings

B61135851 · Madrid

Companies · former (1)

Former Socio único · until 18/12/2013

Struck off · Sociedad Limitada (SL) · capital €3,100 · 8 BORME filings

B92178706 · Málaga

Timeline (4)

  1. 27/06/2023Appointed Administrador Único of DINEO CREDITO SL · Madrid
  2. 27/03/2018Appointed Presidente of CASH CONVERTERS ESPAÑA SL · Madrid
  3. 25/08/2017Appointed Vicepresidente of CASH CONVERTERS ESPAÑA SL · Madrid
  4. 18/12/2013Ceased as Socio único of DREICON CARTERA SL · Málaga

Co-directors (2)

Network map

6 nodes Person Company
inversiones-rolimar-slDINEO CREDITO SLDINEO CREDITO SLCASH CONVERTERS ESPAÑA SLCASH CONVERTERS ESPA…GUTIERREZ QUIROS ANTONIOGUTIERREZ QUIROS ANT…MURRAY CARLMURRAY CARLWESTFALIA INVEST SLWESTFALIA INVEST SL

Identity matched by name · homonyms possible.