Parpolowicz Rojas Frank

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS VIAJES SA

Summary

Parpolowicz Rojas Frank appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of AMERICAN EXPRESS EUROPE SA (Madrid) since 9 June 2022. AMERICAN EXPRESS EUROPE SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €50,873,000. The earliest registered mandate dates from 4 June 2018, at AMERICAN EXPRESS VIAJES SA; the most recent began on 9 June 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 09/06/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings

Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…

A82628041 · Madrid

Companies · former (1)

Former Apoderado · from 04/06/2018 to 25/04/2023

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €9,800,495 · 47 BORME filings

A78083094 · Madrid

Timeline (4)

  1. 21/08/2026Appointed Apoderado Mancomunado Solidario of AMERICAN EXPRESS EUROPE SA · Madrid
  2. 25/04/2023Ceased as Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid
  3. 09/06/2022Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  4. 04/06/2018Appointed Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid

Co-directors (7)

Network map

9 nodes Person Company
parpolowicz-rojas-fra…AMERICAN EXPRESS EUROPE SAAMERICAN EXPRESS EUR…BANKHEAD NICOLE DANIELLEBANKHEAD NICOLE DANI…KOTLIARENKO BOGDANAKOTLIARENKO BOGDANADOURADO NUNES FABIANO MEIRADOURADO NUNES FABIAN…SEWARD MARTIN GEORGE DUFFSEWARD MARTIN GEORGE…MINGRONE FABIANAMINGRONE FABIANALOPEZ FERNANDEZ JULIALOPEZ FERNANDEZ JULIAMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…

Identity matched by name · homonyms possible.