Ortiz Solano Carlos Alejandro

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
INTERCAM FX SL, VALUACION, ANALISIS Y RIESGO SL

Summary

Ortiz Solano Carlos Alejandro appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of INTERCAM FX SL (Madrid) since 9 October 2023. INTERCAM FX SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 17 October 2023, share capital of €2,548,000. The earliest registered mandate dates from 24 March 2020, at VALUACION, ANALISIS Y RIESGO SL; the most recent began on 9 October 2023. The companies are registered in Madrid. The boards of these companies also include Sanchez Ceron Jose Carlos Alberto, De Murga Alvarez Francisco, Moran del Castillo Fernando Antonio and 4 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

INTERCAM FX SLCurrent

Apoderado since 09/10/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2023 · capital €2,548,000 · 7 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO PREVISTO EN EL APARTADO F) DEL ARTICULO 1.2 DEL RDLSP. "EL ENVIO DE DINERO".

B56413321 · Madrid

Companies · former (1)

VALUACION, ANALISIS Y RIESGO SLFormer

Former Apoderado · from 24/03/2020 to 12/07/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: El diseño e implantación de sistemas de administración y de control de riesgos, y a tal fin prestará servicios de consultoría a entidades financieras, y a cualesquiera personas físicas o jurídicas, públicas o privadas, sobre modelos de…

B88589023 · Madrid

Timeline (3)

  1. 09/10/2023Appointed Apoderado of INTERCAM FX SL · Madrid
  2. 12/07/2023Ceased as Apoderado of VALUACION, ANALISIS Y RIESGO SL · Madrid
  3. 24/03/2020Appointed Apoderado of VALUACION, ANALISIS Y RIESGO SL · Madrid

Co-directors (7)

VALUACION, ANALISIS Y RIESGO SL
INTERCAM FX SL

Network map

8 nodes Person Company
ortiz-solano-carlos-a…INTERCAM FX SLINTERCAM FX SLDE MURGA ALVAREZ FRANCISCODE MURGA ALVAREZ FRA…MORAN DEL CASTILLO FERNANDO ANTONIOMORAN DEL CASTILLO F…ESTEVE DE MURGA LUIS ANTONIOESTEVE DE MURGA LUIS…ESPINOSA CASARIN MARIO DE JESUSESPINOSA CASARIN MAR…GARCIA LECUONA MAYEUR MARIO EDUARDOGARCIA LECUONA MAYEU…GOLZARRI FRAGOSO JOSE GABRIELGOLZARRI FRAGOSO JOS…

Identity matched by name · homonyms possible.