Mendez Bushell de Marco German
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SOCGEN FINANCIACIONES IBERIA SL, CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA, ARR MAZ GLOBAL HOLDINGS SL
Summary
Mendez Bushell de Marco German appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SOCGEN FINANCIACIONES IBERIA SL (Madrid) since 15 October 2019. SOCGEN FINANCIACIONES IBERIA SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2018, share capital of €100,000. The earliest registered mandate dates from 22 July 2019, at CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA; the most recent began on 21 August 2020. The offices held are Apoderado and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Shine Imelda, Smed Jacob, Del Castillo Alegre Olga and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 15/10/2019
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2018 · capital €100,000 · 10 BORME filings
Corporate purpose: La realización de operaciones de todo tipo en relación con títulos y valores mobiliarios y documentos de crédito.
B88267711 · Madrid
Companies · former (2)
Former Apoderado · from 22/07/2019 to 11/12/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 51 BORME filings
Corporate purpose: CNAE-6920-1º. La prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. La consultoría y gestión empresarial contable, fiscal y mercantil; 3. La gestión, administración y venta de valores representativos de los fondos propios de entidades residentes.
B80911837 · Madrid
Former Secretario no Consejero · from 21/08/2020 to 08/06/2021
Active · Sociedad Limitada (SL) · 16 BORME filings
M413056 · Madrid
Timeline (5)
- 11/12/2023Ceased as Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
- 08/06/2021Ceased as Secretario no Consejero of ARR MAZ GLOBAL HOLDINGS SL · Madrid
- 21/08/2020Appointed Secretario no Consejero of ARR MAZ GLOBAL HOLDINGS SL · Madrid
- 15/10/2019Appointed Apoderado of SOCGEN FINANCIACIONES IBERIA SL · Madrid
- 22/07/2019Appointed Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
Co-directors (8)
- Shine Imelda · Administrador Mancomunado
- Smed Jacob · Administrador Mancomunado
- Del Castillo Alegre Olga · Secretario no Consejero
- Corral Calvo Carlos · Vicesecretario no Consejero
- Durand-Delacre Xavier Jean Joseph · Consejero
- Katz Emanuel Toby · Consejero Delegado
- Coma Brun Juan Pablo · Administrador Mancomunado
- Rozas Cano Iñigo · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.