Mardon Denis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CEETRUS URBAN PLAYER SPAIN SA, ONEY SERVICIOS FINANCIEROS EFC SA, RED AREAS PARQUE SA
Summary
Mardon Denis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 January 2011, at ONEY SERVICIOS FINANCIEROS EFC SA; the most recent began on 21 July 2016. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Clavie Stephanie Cecile Mallet Ep, Charles Jean Pierre Francois, Limousin Corinne Denise Paulette and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 21/07/2016 to 16/09/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · capital €58,506,448 · 44 BORME filings
A58513631 · Madrid
Former Apoderado · from 24/01/2011 to 27/04/2018
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €63,000,000 · 128 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de…
A83113324 · Madrid
Former Consejero · from 07/07/2016 to 25/07/2017
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A78537164 · Madrid
Timeline (7)
- 16/09/2020Ceased as Consejero of CEETRUS URBAN PLAYER SPAIN SA · Madrid
- 27/04/2018Ceased as Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
- 25/07/2017Ceased as Consejero of RED AREAS PARQUE SA · Madrid
- 21/07/2016Appointed Consejero of CEETRUS URBAN PLAYER SPAIN SA · Madrid
- 07/07/2016Appointed Consejero of RED AREAS PARQUE SA · Madrid
- 28/05/2012Ceased as Apoderado Mancomunado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
- 24/01/2011Appointed Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
Co-directors (8)
- Clavie Stephanie Cecile Mallet Ep · Vicepresidente
- Charles Jean Pierre Francois · Consejero
- Limousin Corinne Denise Paulette · Presidente
- Oney Services Sas · Consejero
- Sanchez Reales Silvia · Secretario no Consejero
- Tanter Stephane Yves · Consejero
- Top Benjamin Pierre Nestor · Administrador Único
- Cenador Lopez Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.