Ocerin Latorre Jon Iñaki

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ESSENTIAL INFORMATION SYSTEMS SA, ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., SISTEMA 4 B SA

Summary

Ocerin Latorre Jon Iñaki appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Consejero and Miembro de la Comisión Ejecutiva. The companies are registered in A Coruña and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Babio Martin Gerardo, Alvarez-Naveiro Sanchez Jose Eduardo, Alvarez Sanchez Jose Eduardo and 6 others.

Offices held

ConsejeroMiembro de la Comisión Ejecutiva

Commercial registries

A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

ESSENTIAL INFORMATION SYSTEMS SAFormer

Former Consejero · until 19/10/2012

Active · Sociedad Anónima (SA) · 2 BORME filings

C21194 · A Coruña

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Consejero · until 02/10/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

SISTEMA 4 B SAFormer

Former Miembro de la Comisión Ejecutiva · from 10/01/2011 to 02/06/2012

Struck off · Sociedad Anónima (SA) · capital €1,371,645 · 23 BORME filings

Corporate purpose: LA GESTION DEL SISTEMA "TARJETA 4B", EL CONSECUENTE DESARROLLO DE LAS ACTIVIDADES PROPIAS DE ESTE INSTRUMENTO DE CREDITO, PAGO Y COBRO Y TODOS AQUELLOS SERVICIOS BANCARIOS PARA LOS CUALES CONSTITUYA LA TARJETA 4B ELEMENTO ESENCIAL PARA SU…

A28373868 · Madrid

Timeline (5)

  1. 19/10/2012Ceased as Presidente of ESSENTIAL INFORMATION SYSTEMS SA · A Coruña
  2. 02/10/2012Ceased as Consejero of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  3. 02/06/2012Ceased as Miembro de la Comisión Ejecutiva of SISTEMA 4 B SA · Madrid
  4. 30/03/2011Appointed Miembro de la Comisión Ejecutiva of SISTEMA 4 B SA · Madrid
  5. 10/01/2011Appointed Consejero of SISTEMA 4 B SA · Madrid

Co-directors (9)

ESSENTIAL INFORMATION SYSTEMS SA
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.