Martinez Valduvieco Celia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- INTRUM HOLDING SPAIN SA, INTRUM SERVICING SPAIN SA, INTRUM JUSTITIA IBERICA SA
Summary
Martinez Valduvieco Celia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 April 2018, at INTRUM HOLDING SPAIN SA; the most recent began on 8 May 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 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 (3)
Former Apoderado · from 24/04/2018 to 27/10/2022
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 · from 08/05/2018 to 27/06/2019
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 Mancomunado Solidario · from 07/05/2018 to 27/06/2019
Liquidada · 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
Timeline (6)
- 27/10/2022Ceased as Apoderado of INTRUM HOLDING SPAIN SA · Madrid
- 27/06/2019Ceased as Apoderado of INTRUM SERVICING SPAIN SA · Madrid
- 27/06/2019Ceased as Apoderado Mancomunado Solidario of INTRUM JUSTITIA IBERICA SA · Madrid
- 08/05/2018Appointed Apoderado of INTRUM SERVICING SPAIN SA · Madrid
- 07/05/2018Appointed Apoderado Mancomunado Solidario of INTRUM JUSTITIA IBERICA SA · Madrid
- 24/04/2018Appointed Apoderado 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.