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

Apoderado SolidarioApoderado Mancomunado Solidario

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)

  1. 07/11/2019Ceased as Apoderado Mancomunado Solidario of S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 10/07/2018Ceased as Apoderado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 16/05/2017Appointed Apoderado Solidario of SP GLOBAL FINANCIAL IBERIA SL · Madrid
  4. 10/05/2017Appointed Apoderado Solidario of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 09/04/2014Appointed Apoderado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 08/04/2014Appointed Apoderado of SP GLOBAL FINANCIAL IBERIA SL · Madrid
  7. 21/10/2011Ceased as Apoderado of SP GLOBAL FINANCIAL IBERIA SL · Madrid
  8. 26/08/2011Ceased as Apoderado Mancomunado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 01/10/2010Appointed Apoderado Mancomunado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

SP GLOBAL FINANCIAL IBERIA SL

Network map

6 nodes Person Company
dennis-ottley-trevorSP GLOBAL FINANCIAL IBERIA SLSP GLOBAL FINANCIAL …EDDARI MYRIAMEDDARI MYRIAMFEVRE OBARRIO JACQUES LOUISFEVRE OBARRIO JACQUE…MAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…WEELSON RYANWEELSON RYAN

Identity matched by name · homonyms possible.