Mardon Denis Jacques Andre
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ONEY SERVICIOS FINANCIEROS EFC SA, RED AREAS PARQUE SA
Summary
Mardon Denis Jacques Andre appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is 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 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 16/06/2011 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 · until 25/07/2017
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A78537164 · Madrid
Timeline (2)
- 27/04/2018Ceased as Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
- 16/06/2011Appointed Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
Co-directors (6)
- 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
Network map
Identity matched by name · homonyms possible.