Morales Baeza Monserrat

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA, PDI PRODUCTOS Y SERVICIOS SLNE

Summary

Morales Baeza Monserrat appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 April 2014, at SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA; the most recent began on 25 August 2014. The offices held are Consejero Delegado and Apoderado. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Consejero DelegadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero Delegado · from 15/04/2014 to 24/03/2015

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 24/02/2012 · capital €29,718,610 · 112 BORME filings

Corporate purpose: (a) La concesión de préstamos y créditos, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. (b) El "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como…

A86373701 · Madrid

Former Apoderado · from 25/08/2014 to 05/03/2015

ConsejeroApoderado

Struck off · Madrid · Sociedad Anónima (SA) · incorporated 06/08/2009 · capital €2,796,066 · 94 BORME filings

Corporate purpose: ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL.

B85760577 · Madrid

Timeline (6)

  1. 08/07/2016Ceased as Apoderado of PDI PRODUCTOS Y SERVICIOS SLNE · Madrid
  2. 24/03/2015Ceased as Consejero Delegado of SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA · Madrid
  3. 05/03/2015Ceased as Presidente of PDI PRODUCTOS Y SERVICIOS SLNE · Madrid
  4. 25/08/2014Appointed Presidente of PDI PRODUCTOS Y SERVICIOS SLNE · Madrid
  5. 22/05/2014Appointed Consejero Delegado of SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA · Madrid
  6. 15/04/2014Appointed Consejero of SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.