Martinez Aranda Amelia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- INTRUM SERVICING SPAIN SA, INTRUM HOLDING SPAIN SA, INTRUM JUSTITIA IBERICA SA, INTRUM SPAIN REAL ESTATE SL
Summary
Martinez Aranda Amelia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 April 2017, at INTRUM SERVICING SPAIN SA; the most recent began on 11 February 2019. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aranguren Delgado Javier, Prado Pardo-Manuel de Villena Julio, Tellado Nogueira Enrique and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 07/04/2017 to 25/08/2020
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · incorporated 17/11/2008 · capital €450,500 · 148 BORME filings
Corporate purpose: 1a) la adquisición, tenencia, gestión, administración, disposición y enajenación de carteras de deudas de cualquier tipo adquiridas por la Sociedad a entidades financieras o de cualquier otro tipo (CNAE 8291); b) la prestación de servicio…
A85582377 · Madrid
Former Apoderado Solidario · from 07/04/2017 to 25/08/2020
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · incorporated 24/01/2011 · capital €3,314,468 · 149 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE COBRO DE MOROSOS, INFORMACION CREDITICIA, ANALISIS FINANCIERO Y COMPRA Y RECOBRO DE CARTERAS DE DEUDAS.....
A86128147 · Madrid
Former Apoderado Solidario · from 07/05/2018 to 25/08/2020
Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €649,000 · 60 BORME filings
A28923712 · Madrid
Former Apoderado Mancomunado Solidario · from 11/02/2019 to 25/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2018 · capital €3,000 · 33 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y /O ACCIONES NO SUJETAS A NEGOCIACION.
B88174131 · Madrid
Timeline (8)
- 25/08/2020Ceased as Apoderado Solidario of INTRUM SERVICING SPAIN SA · Madrid
- 25/08/2020Ceased as Apoderado Solidario of INTRUM HOLDING SPAIN SA · Madrid
- 25/08/2020Ceased as Apoderado Solidario of INTRUM JUSTITIA IBERICA SA · Madrid
- 25/08/2020Ceased as Apoderado Mancomunado Solidario of INTRUM SPAIN REAL ESTATE SL · Madrid
- 11/02/2019Appointed Apoderado Mancomunado Solidario of INTRUM SPAIN REAL ESTATE SL · Madrid
- 07/05/2018Appointed Apoderado Solidario of INTRUM JUSTITIA IBERICA SA · Madrid
- 07/04/2017Appointed Apoderado Solidario of INTRUM SERVICING SPAIN SA · Madrid
- 07/04/2017Appointed Apoderado Solidario of INTRUM HOLDING SPAIN SA · Madrid
Co-directors (7)
- Aranguren Delgado Javier · Consejero
- Prado Pardo-Manuel de Villena Julio · Apoderado
- Tellado Nogueira Enrique · Consejero
- Gil Monedero Pedro Pablo · Consejero
- Suarez Garnelo Ana · Secretario
- Aranguren Delgado Javier · Consejero
- Zhu Cao Jie · Vicesecretario
- Tellado Nogueira Enrique · Consejero
- Geogakopoulos Georgios · Consejero
Network map
Identity matched by name · homonyms possible.