Plaza Ponferrada Samuel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
JFD GROUP LTD SUCURSAL EN ESPAÑA, S&J INTERNATIONAL CONSULTING SL

Summary

Plaza Ponferrada Samuel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Representante Legal Permanente of JFD GROUP LTD SUCURSAL EN ESPAÑA (Madrid) since 27 September 2023. The earliest registered mandate dates from 11 November 2015, at S&J INTERNATIONAL CONSULTING SL; the most recent began on 27 September 2023. The offices held are Representante Legal Permanente and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Royo Coma Fernando.

Offices held

Representante Legal PermanenteAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (1)

Representante Legal Permanente since 27/09/2023

Active · 4 BORME filings

Corporate purpose: Prestación de servicios y actividades de inversión según la licencia de inversión de la Compañía bajo la sección A del Anexo I de la Directiva MIFID II: a. Recepción y transmisión de órdenes en relación con uno o más instrumentos…

W6001775C · Madrid

Companies · former (1)

Former Administrador Mancomunado · from 11/11/2015 to 24/03/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2015 · capital €6,673 · 3 BORME filings

Corporate purpose: FORMACION DE INVERSORES EN MERCADOS FINANCIEROS EN MODALIDAD DE CONADO O DERIVADOS ASI COMO RECOMENDACIONES DE INVERSION. REALIZACION DE SEMINARIOS Y CONFERENCIAS AL RESPECTO, FORMACION PRACTICA ON LINE Y PRESENCIAL.

B87405247 · Madrid

Timeline (3)

  1. 27/09/2023Appointed Representante Legal Permanente of JFD GROUP LTD SUCURSAL EN ESPAÑA · Madrid
  2. 24/03/2017Ceased as Administrador Mancomunado of S&J INTERNATIONAL CONSULTING SL · Madrid
  3. 11/11/2015Appointed Administrador Mancomunado of S&J INTERNATIONAL CONSULTING SL · Madrid

Co-directors (1)

Network map

2 nodes Person Company
plaza-ponferrada-samu…JFD GROUP LTD SUCURSAL EN ESPAÑAJFD GROUP LTD SUCURS…

Identity matched by name · homonyms possible.