Martinez-Echevarria Castillo Bosco

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EBNSISTEMA FINANCE SL, SHOUTON & PARTNERS SL, EBN BANCO DE NEGOCIOS SA, BFF FINANCE IBERIA SA

Summary

Martinez-Echevarria Castillo Bosco appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of EBNSISTEMA FINANCE SL (Madrid) since 6 April 2020, as well as in 1 other company. EBNSISTEMA FINANCE SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 15 April 2020, share capital of €2,000,000. The earliest registered mandate dates from 8 February 2013, at SHOUTON & PARTNERS SL; the most recent began on 6 April 2020. The offices held are Apoderado, Administrador Mancomunado and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel, Lopez Roa Angel Luis and 21 others.

Offices held

ApoderadoAdministrador MancomunadoSecretario no Consejero

Commercial registries

Madrid

Companies · current (2)

EBNSISTEMA FINANCE SLCurrent

Apoderado since 06/04/2020

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2020 · capital €2,000,000 · 8 BORME filings

Corporate purpose: LA ADQUISICION CON O SIN RECURSO DE DERECHOS DE CREDITO FRENTE A LAS ADMINISTRACIONES PUBLICAS O PARTICULARES DE CUALQUIER PAIS DE LA UNION EUROPEA, PRA SU MANTENIMIENTO EN CARTERA O SU VENTA...

B88625934 · Madrid

SHOUTON & PARTNERS SLCurrent

Administrador Mancomunado since 08/02/2013

Active · Sociedad Limitada (SL) · incorporated 15/02/2013 · capital €3,006 · 1 BORME filing

Corporate purpose: a) Fabricación, confección y venta de prendas de vestir, uniformes, ropa laboral, calzados y complementos. Importación, exportación y comercialización, al por mayor y al por menor de prendas de vestir, uniformes, ropa laboral, calzados y complementos.

B86609807 · Madrid

Companies · former (2)

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 23/02/2017 to 26/04/2019

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

BFF FINANCE IBERIA SAFormer

Former Secretario no Consejero · until 10/01/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €6,100,000 · 80 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA GESTION ORGANIZADA Y COORDINADA DE LAS OPERACIONES DIRIGIDAS A FACILITAR LA CESION Y LA ADMINISTRACION DE CREDITOS FRENTE A LAS ASMINISTRACIONES PUBLICAS..

A85812360 · Madrid

Timeline (7)

  1. 15/01/2021Appointed Apoderado of EBNSISTEMA FINANCE SL · Madrid
  2. 14/12/2020Ceased as Administrador Único of EBNSISTEMA FINANCE SL · Madrid
  3. 06/04/2020Appointed Administrador Único of EBNSISTEMA FINANCE SL · Madrid
  4. 26/04/2019Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  5. 23/02/2017Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  6. 08/02/2013Appointed Administrador Mancomunado of SHOUTON & PARTNERS SL · Madrid
  7. 10/01/2011Ceased as Secretario no Consejero of BFF FINANCE IBERIA SA · Madrid

Co-directors (24)

EBN BANCO DE NEGOCIOS SA
BFF FINANCE IBERIA SA
SHOUTON & PARTNERS SL
EBNSISTEMA FINANCE SL

Network map

11 nodes Person Company
martinez-echevarria-c…EBNSISTEMA FINANCE SLEBNSISTEMA FINANCE SLSHOUTON & PARTNERS SLSHOUTON & PARTNERS SLGOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…TRAVESI BARRERA IGNACIOTRAVESI BARRERA IGNA…MARTINEZ-ECHEVARRIA CASTILLO RAFAELMARTINEZ-ECHEVARRIA …LOPEZ-MESEGUER ESTEBAN IGNACIOLOPEZ-MESEGUER ESTEB…VENTOSO DEL RINCON ALFONSOVENTOSO DEL RINCON A…TRUPIA ANDREATRUPIA ANDREACAMILLERI LACAMBRA BEATRIZCAMILLERI LACAMBRA B…GARBI GIANLUCAGARBI GIANLUCA

Identity matched by name · homonyms possible.