Pellicer Sauca Nuria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Pellicer Sauca Nuria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 15 June 2011. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 15 June 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 12 July 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 15/06/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (3)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

Timeline (6)

  1. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  2. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  3. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  4. 15/06/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  6. 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Network map

3 nodes Person Company
pellicer-sauca-nuriaDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.