Plasencia Rendon Ibraisa Sofia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ANDINA FINANCIAL SL, DAMU INVESTMENTS SL
Summary
Plasencia Rendon Ibraisa Sofia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ANDINA FINANCIAL SL (Madrid) since 6 June 2019. ANDINA FINANCIAL SL is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 31 December 2018, share capital of €3,000. The earliest registered mandate dates from 6 June 2019, at ANDINA FINANCIAL SL; the most recent began on 9 December 2025. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Montenegro de Pablo Jessica Isabel, Cassab Cherem Jacobo and Cassab Cherem Michelle.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 06/06/2019
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Limitada (SL) · incorporated 31/12/2018 · capital €3,000 · 5 BORME filings
Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratos y servicios propios de la intermediación de servicios financieros y monetarios, excepto seguros y fondos de pensiones. Las actividades contenidas en el apartado…
B88248091 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 09/12/2025 to 20/02/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/09/2024 · capital €3,000 · 10 BORME filings
Corporate purpose: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera, organización, gestión,…
B19345768 · Madrid
Timeline (3)
- 20/02/2026Ceased as Apoderado Solidario of DAMU INVESTMENTS SL · Madrid
- 09/12/2025Appointed Apoderado Solidario of DAMU INVESTMENTS SL · Madrid
- 06/06/2019Appointed Apoderado of ANDINA FINANCIAL SL · Madrid
Co-directors (3)
- Montenegro de Pablo Jessica Isabel · Administrador Único
- Cassab Cherem Jacobo · Administrador Solidario
- Cassab Cherem Michelle · Administrador Solidario
Network map
Identity matched by name · homonyms possible.