Martin Tapia Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
HIPOTECARIOS ATACAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Martin Tapia Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 June 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 7 August 2012. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

HIPOTECARIOS ATACAS SLFormer

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

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

B15359961 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 29/06/2011 to 01/02/2018

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

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

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

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

B08149007 · Madrid

Timeline (6)

  1. 21/10/2021Ceased as Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  2. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  4. 07/08/2012Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 29/06/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.