Planelles Miranda Carmen
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, DALANBEL SL, HIPOTECARIOS ATACAS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA
Summary
Planelles Miranda Carmen appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of DALANBEL SL (Madrid) since 13 December 2012, as well as in 1 other company. DALANBEL SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 23 May 2011, share capital of €3,010. The earliest registered mandate dates from 25 March 2011, at HIPOTECARIOS ATACAS SL; the most recent began on 13 December 2012. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Fernandez Dorronsoro Maria Isabel.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario 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
Apoderado since 13/12/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2011 · capital €3,010 · 2 BORME filings
Corporate purpose: LA INTERMEDIACION EN EL ASESORAMIENTO JURIDICO , FINANCIERO Y FISCAL DE TODO TIPO DE PERSONAS FISICAS Y JURIDICAS;.
B86160124 · Madrid
Companies · former (4)
Former Apoderado Mancomunado Solidario · from 25/03/2011 to 21/10/2021
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings
B15359961 · Madrid
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
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
Former Apoderado Solidario · until 23/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings
A28122570 · Madrid
Timeline (11)
- 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 13/12/2012Appointed Apoderado of DALANBEL SL · Madrid
- 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 15/06/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
Co-directors (1)
- Fernandez Dorronsoro Maria Isabel · Administrador Único
Network map
Identity matched by name · homonyms possible.