Monje Velarde Cristina

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Companies · current (0)

Monje Velarde Cristina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Barcelona and Madrid. The boards of these companies also include Henry Wallace, Fernandez Alonso Emma, Botin Sanz de Sautuola y O'Shea Ana Patricia and 9 others.

Companies · former (3)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

B08149007 · Barcelona

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

Timeline (4)

  1. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  2. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  3. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  4. 23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (12)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL
OPEN BANK SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.