Martinez Esteban Beatriz

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PEPPER ASSETS SERVICES SL, PEPPER FINANCE CORPORATION SL, PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, VESTA ASSET MANAGEMENT SL

Summary

Martinez Esteban Beatriz appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of PEPPER ASSETS SERVICES SL (Madrid) since 4 November 2014, as well as in 1 other company. PEPPER ASSETS SERVICES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 14 December 2012, share capital of €9,640,126. The earliest registered mandate dates from 4 November 2014, at PEPPER ASSETS SERVICES SL; the most recent began on 24 March 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Arnaiz Gimenez-Coral Guillermo, Garcia Gonzalez Fernando and Pedraza Sanchez Francisco.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

PEPPER ASSETS SERVICES SLCurrent

Apoderado since 04/11/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €9,640,126 · 71 BORME filings

Corporate purpose: La prestación del servicio de gestión, administración y cobro de todo tipo de préstamos, créditos y otros productos financieros por cuenta propia o de terceros; el análisis de datos e información financiera y de carteras crediticios; la investigación a efectos de valoración de créditos;

B86615945 · Madrid

PEPPER FINANCE CORPORATION SLCurrent

Apoderado Solidario since 04/11/2014

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €14,275,054 · 37 BORME filings

Corporate purpose: 1. La concesión de créditos y préstamos con o sin garantías reales, bajo la forma de pago aplazado, apertura de crédito o cualquier otro medio equivalente de financiación, así como la intermediación para la celebración de dichos contratos…

B86961612 · Madrid

Companies · former (3)

PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SLFormer

Former Apoderado Solidario · from 24/03/2021 to 28/08/2024

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: La búsqueda de oportunidades de colaboración y negocio por cuenta de los clientes en el mercado nacional e internacional de los servicios financieros. CNAE actividad principal: 7022.

B87635959 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado Solidario · from 16/02/2015 to 08/11/2020

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

B08149007 · Madrid

VESTA ASSET MANAGEMENT SLFormer

Former Apoderado Solidario · from 19/02/2015 to 16/01/2019

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2009 · capital €1,417,145 · 31 BORME filings

Corporate purpose: LA GESTION DE CARTERAS DE CREDITOS, INCLUSO DE CREDITOS EN MORA, Y EL ASESORAMIENTO SOBRE LOS MISMOS.

B85780302 · Madrid

Timeline (9)

  1. 28/08/2024Ceased as Apoderado Solidario of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  2. 25/03/2021Appointed Apoderado of PEPPER ASSETS SERVICES SL · Madrid
  3. 24/03/2021Appointed Apoderado Solidario of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  4. 08/11/2020Ceased as Apoderado Solidario of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 16/01/2019Ceased as Apoderado Solidario of VESTA ASSET MANAGEMENT SL · Madrid
  6. 19/02/2015Appointed Apoderado Solidario of VESTA ASSET MANAGEMENT SL · Madrid
  7. 16/02/2015Appointed Apoderado Solidario of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 04/11/2014Appointed Apoderado Solidario of PEPPER ASSETS SERVICES SL · Madrid
  9. 04/11/2014Appointed Apoderado Solidario of PEPPER FINANCE CORPORATION SL · Madrid

Co-directors (3)

PEPPER ASSETS SERVICES SL

Network map

7 nodes Person Company
martinez-esteban-beat…PEPPER ASSETS SERVICES SLPEPPER ASSETS SERVIC…PEPPER FINANCE CORPORATION SLPEPPER FINANCE CORPO…ARNAIZ GIMENEZ-CORAL GUILLERMOARNAIZ GIMENEZ-CORAL…GARCIA GONZALEZ FERNANDOGARCIA GONZALEZ FERN…PEDRAZA SANCHEZ FRANCISCOPEDRAZA SANCHEZ FRAN…PEPPER ASSETS SERVICES SLPEPPER ASSETS SERVIC…

Identity matched by name · homonyms possible.