Martinez Lafuente Efren

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MYINVESTOR BANCO SA, INVERSIS ASESORAMIENTO FINANCIERO SA, INVERSIS SERVICIOS ADMINISTRATIVOS, SA, BANCO INVERSIS SA, JUST WEALTH SICAV SA, MULTITRADING INVERSIONES SICAV SA

Summary

Martinez Lafuente Efren appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 21 February 2012, at BANCO INVERSIS SA; the most recent began on 25 March 2015. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 26 others.

Offices held

Apoderado Mancomunado SolidarioApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

MYINVESTOR BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 25/03/2015 to 14/11/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

INVERSIS ASESORAMIENTO FINANCIERO SAFormer

Former Apoderado Mancomunado · until 11/02/2015

Struck off · Sociedad Anónima (SA) · 18 BORME filings

A82993460 · Madrid

INVERSIS SERVICIOS ADMINISTRATIVOS, SAFormer

Former Apoderado Mancomunado · until 23/01/2015

Struck off · Sociedad Anónima (SA) · 19 BORME filings

A28120764 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado Mancomunado · from 21/02/2012 to 07/01/2015

Apoderado Mancomunado Solidario

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

A83131433 · Madrid

JUST WEALTH SICAV SAFormer

Former Consejero · until 27/05/2011

Active · Madrid · SICAV · 30 BORME filings

A62519541 · Madrid

MULTITRADING INVERSIONES SICAV SAFormer

Former Consejero · until 11/11/2009

Struck off · SICAV · 2 BORME filings

M258794 · Madrid

Timeline (12)

  1. 14/11/2016Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  2. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  4. 25/03/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  5. 11/02/2015Ceased as Apoderado Mancomunado of INVERSIS ASESORAMIENTO FINANCIERO SA · Madrid
  6. 23/01/2015Ceased as Apoderado Mancomunado of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
  7. 07/01/2015Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  8. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  9. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  10. 21/02/2012Appointed Apoderado of BANCO INVERSIS SA · Madrid
  11. 27/05/2011Ceased as Consejero of JUST WEALTH SICAV SA · Madrid
  12. 11/11/2009Ceased as Consejero of MULTITRADING INVERSIONES SICAV SA · Madrid

Co-directors (29)

BANCO INVERSIS SA
JUST WEALTH SICAV SA
MYINVESTOR BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.