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
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)
- 21/08/2026Appointed Apoderado Mancomunado Solidario of AMERICAN EXPRESS EUROPE SA · Madrid
- 25/04/2023Ceased as Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid
- 09/06/2022Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
- 04/06/2018Appointed Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid
Co-directors (7)
- Bankhead Nicole Danielle · Consejero
- Kotliarenko Bogdana · Consejero
- Dourado Nunes Fabiano Meira · Consejero
- Seward Martin George Duff · Consejero
- Mingrone Fabiana · Consejero
- Lopez Fernandez Julia · Consejero
- Mafuz Gumiel Rosa Maria · Apoderado
Network map
Identity matched by name · homonyms possible.