Dennis Ottley Trevor
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SP GLOBAL FINANCIAL IBERIA SL, S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA, STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA
Summary
Dennis Ottley Trevor appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of SP GLOBAL FINANCIAL IBERIA SL (Madrid) since 8 April 2014. SP GLOBAL FINANCIAL IBERIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 4 March 2010, share capital of €3,006. The earliest registered mandate dates from 1 October 2010, at STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA; the most recent began on 8 April 2014. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Eddari Myriam, Fevre Obarrio Jacques Louis, Mafuz Gumiel Rosa Maria and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 08/04/2014
Active · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €3,006 · 27 BORME filings
Corporate purpose: Recopilacion, analisis e investigacion de informacion y datos financieros,en relacion con empresas, mercados e instrumentos financieros...
B85902351 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · until 07/11/2019
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · 24 BORME filings
Corporate purpose: LA ACTIVIDAD DE CALIFICACION CREDITICIA, ES DECIR EL ANALISIS DE DATOS E INFORMACION Y LA EVALUACION, APROBACION, EMISION, PUBLICACION Y REVISION DE CALIFICACIONES CREDITICIAS.
W0073698C · Madrid
Former Apoderado Solidario · from 01/10/2010 to 10/07/2018
Struck off · 25 BORME filings
Corporate purpose: Analisis de datos...
W8261162E · Madrid
Timeline (9)
- 07/11/2019Ceased as Apoderado Mancomunado Solidario of S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 10/07/2018Ceased as Apoderado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 16/05/2017Appointed Apoderado Solidario of SP GLOBAL FINANCIAL IBERIA SL · Madrid
- 10/05/2017Appointed Apoderado Solidario of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 09/04/2014Appointed Apoderado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 08/04/2014Appointed Apoderado of SP GLOBAL FINANCIAL IBERIA SL · Madrid
- 21/10/2011Ceased as Apoderado of SP GLOBAL FINANCIAL IBERIA SL · Madrid
- 26/08/2011Ceased as Apoderado Mancomunado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 01/10/2010Appointed Apoderado Mancomunado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Eddari Myriam · Consejero
- Fevre Obarrio Jacques Louis · Consejero Del.Mancom. Y Solidario
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Weelson Ryan · Consejero
Network map
Identity matched by name · homonyms possible.