Margarite Cuadrado Francisco

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANCO INVERSIS SA, BANCOVAL SECURITIES SERVICES SA, INVERSIS SERVICIOS ADMINISTRATIVOS, SA, INVERSIS ASESORAMIENTO FINANCIERO SA, SAFEI CORDOBA SA

Summary

Margarite Cuadrado Francisco appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 14 September 2009, at INVERSIS SERVICIOS ADMINISTRATIVOS, SA; the most recent began on 31 October 2016. The offices held are Apoderado Mancomunado Solidario, Consejero Dominical, Consejero and Presidente. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 5 others.

Offices held

Apoderado Mancomunado SolidarioConsejero DominicalConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado Mancomunado Solidario · from 21/01/2013 to 09/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Former Consejero Dominical · from 31/10/2016 to 17/05/2017

Baja · Sociedad Anónima (SA) · 47 BORME filings

A43000033 · Madrid

Former Consejero · from 14/09/2009 to 19/04/2017

Baja · Sociedad Anónima (SA) · 19 BORME filings

A28120764 · Madrid

Former Presidente · from 25/06/2010 to 18/04/2017

Consejero

Baja · Sociedad Anónima (SA) · 18 BORME filings

A82993460 · Madrid

Former Consejero · until null

Liquidada

A14509715

Timeline (10)

  1. 09/05/2018Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  2. 17/05/2017Ceased as Consejero Dominical of BANCOVAL SECURITIES SERVICES SA · Madrid
  3. 19/04/2017Ceased as Consejero of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
  4. 18/04/2017Ceased as Presidente of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
  5. 31/10/2016Appointed Consejero Dominical of BANCOVAL SECURITIES SERVICES SA · Madrid
  6. 11/02/2015Appointed Presidente of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
  7. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  8. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  9. 25/06/2010Appointed Consejero of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
  10. 14/09/2009Appointed Consejero of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid

Co-directors (8)

BANCO INVERSIS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.