Planas de la Camara Luis Javier

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
WIZINK BANK SA, IBERALBION SL, CITISPAIN SA, WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA, WIZINK GESTION S.L, CITIFIN SA

Summary

Planas de la Camara Luis Javier appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Solidario of IBERALBION SL (Zaragoza) since 20 February 2017, as well as in 1 other company. IBERALBION SL is based in Zaragoza and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 April 2011, at CITISPAIN SA; the most recent began on 20 February 2017. The offices held are Apoderado Solidario, Solidario, Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid, Zaragoza and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 14 others.

Offices held

Apoderado SolidarioSolidarioApoderadoVicesecretario no ConsejeroLiquidador

Commercial registries

Madrid · Zaragoza · Barcelona

Companies · current (2)

WIZINK BANK SACurrent

Apoderado Solidario since 22/09/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

IBERALBION SLCurrent

Solidario since 20/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Zaragoza · Sociedad Limitada (SL) · 63 BORME filings

B84226224 · Zaragoza

Companies · former (6)

CITISPAIN SAFormer

Former Apoderado · from 28/04/2011 to 28/02/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SAFormer

Former Vicesecretario no Consejero · from 02/12/2011 to 13/11/2018

Liquidada · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A79538591 · Madrid

WIZINK GESTION S.LFormer

Former Vicesecretario no Consejero · from 02/12/2011 to 13/11/2018

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 93 BORME filings

B80972680 · Madrid

CITIFIN SAFormer

Former Apoderado · from 13/09/2011 to 28/01/2015

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…

A83448852 · Madrid

CITI OPERACIONES AIEFormer

Former Liquidador · from 25/01/2013 to 25/01/2013

Baja · Agrupación de Interés Económico (AIE) · 17 BORME filings

V82359233 · Barcelona

URSUS-3C FLEXIBLE GLOBAL SICAV SAFormer

Former Apoderado · until 22/06/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82080607 · Madrid

Timeline (16)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 28/02/2019Ceased as Vicesecretario no Consejero of CITISPAIN SA · Madrid
  3. 13/11/2018Ceased as Vicesecretario no Consejero of WIZINK GESTION S.L · Madrid
  4. 13/11/2018Ceased as Vicesecretario no Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  5. 11/12/2017Appointed Apoderado Solidario of WIZINK BANK SA · Madrid
  6. 20/02/2017Appointed Solidario of IBERALBION SL · Zaragoza
  7. 28/01/2015Ceased as Apoderado of CITIFIN SA · Madrid
  8. 14/01/2015Ceased as Vicesecretario no Consejero of CITIFIN SA · Madrid
  9. 22/09/2014Appointed Apoderado of WIZINK BANK SA · Madrid
  10. 02/12/2011Appointed Vicesecretario no Consejero of WIZINK GESTION S.L · Madrid
  11. 02/12/2011Appointed Vicesecretario no Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  12. 20/09/2011Appointed Apoderado of CITIFIN SA · Madrid
  13. 13/09/2011Appointed Vicesecretario no Consejero of CITIFIN SA · Madrid
  14. 08/07/2011Appointed Apoderado of CITISPAIN SA · Madrid
  15. 28/04/2011Appointed Vicesecretario no Consejero of CITISPAIN SA · Madrid
  16. 22/06/2009Ceased as Apoderado of URSUS-3C FLEXIBLE GLOBAL SICAV SA · Madrid

Co-directors (17)

WIZINK GESTION S.L
WIZINK BANK SA
CITIFIN SA
IBERALBION SL

Network map

18 nodes Person Company
planas-de-la-camara-l…WIZINK BANK SAWIZINK BANK SAIBERALBION SLIBERALBION SLALVAREZ GONZALEZ EVA MARIAALVAREZ GONZALEZ EVA…CALLEJA DE PINEDO DIEGOCALLEJA DE PINEDO DI…PEREZ SIMON TERESAPEREZ SIMON TERESAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANCOIS XAVIER MARIEMIQUEU FRANCOIS XAVI…MORLAND HELEN MARYMORLAND HELEN MARYSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…MURILLO MURILLO ALBERTOMURILLO MURILLO ALBE…ALEJANDRE VELAZQUEZ MARIA TERESAALEJANDRE VELAZQUEZ …TELLA ALONSO ANTONIOTELLA ALONSO ANTONIOANADON CUESTA RAULANADON CUESTA RAULLASA GOICOECHEA JOSE-ANTONIOLASA GOICOECHEA JOSE…RUTE BERBEL MARIA-ENCARNACIONRUTE BERBEL MARIA-EN…EIZAGUIRRE DE VICTORIA CRISTINAEIZAGUIRRE DE VICTOR…

Identity matched by name · homonyms possible.