Nieto Scherof Inmaculada

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANCOFAR SA, HIPOTECARIOS ATACAS SL, ASESORAMIENTO TRAMITACION Y GESTION SL, CELERIS SERVICIOS FINANCIEROS SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Nieto Scherof Inmaculada appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 October 2010, at BANCO PRIMUS SA SUCURSAL EN ESPAÑA; the most recent began on 7 November 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 21/03/2011 to 06/11/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 09/06/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado · from 07/11/2012 to 28/04/2021

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

BANCO PRIMUS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/10/2010 to 30/06/2015

Active · Sociedad Anónima (SA) · 25 BORME filings

W0102570I · Madrid

Timeline (19)

  1. 06/11/2025Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 21/10/2021Ceased as Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 28/04/2021Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  6. 02/10/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 01/03/2018Ceased as Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  8. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 10/05/2017Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  11. 30/06/2015Ceased as Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  12. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  13. 07/11/2012Appointed Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  14. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  15. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  16. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  17. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  18. 05/11/2010Appointed Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  19. 07/10/2010Appointed Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.