Jover Marquez Inmaculada

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, HIPOTECARIOS ATACAS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA

Summary

Jover Marquez Inmaculada appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 31 May 2011. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 31 May 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 7 August 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 31/05/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (3)

Former Apoderado Solidario · from 07/08/2012 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

Timeline (12)

  1. 21/10/2021Ceased as Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  2. 24/12/2018Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 02/10/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 26/03/2018Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 01/02/2018Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  7. 28/01/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 07/08/2012Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  9. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  10. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  11. 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  12. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona

Network map

3 nodes Person Company
jover-marquez-inmacul…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.