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

ApoderadoApoderado Mancomunado Solidario

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)

  1. 27/10/2022Ceased as Apoderado of INTRUM HOLDING SPAIN SA · Madrid
  2. 27/06/2019Ceased as Apoderado of INTRUM SERVICING SPAIN SA · Madrid
  3. 27/06/2019Ceased as Apoderado Mancomunado Solidario of INTRUM JUSTITIA IBERICA SA · Madrid
  4. 08/05/2018Appointed Apoderado of INTRUM SERVICING SPAIN SA · Madrid
  5. 07/05/2018Appointed Apoderado Mancomunado Solidario of INTRUM JUSTITIA IBERICA SA · Madrid
  6. 24/04/2018Appointed Apoderado of INTRUM HOLDING SPAIN SA · Madrid

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.