Plaza Repiso Sergio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- OPEN FINANCE SOCIEDAD LIMITADA, BANCO INVERSIS SA, SIGVAL ADMINISTRACION DE ACTIVOS SA, BANCOVAL SECURITIES SERVICES SA
Summary
Plaza Repiso Sergio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of OPEN FINANCE SOCIEDAD LIMITADA (Madrid) since 18 July 2023, as well as in 1 other company. OPEN FINANCE SOCIEDAD LIMITADA is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2013, at BANCO INVERSIS SA; the most recent began on 18 July 2023. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 18/07/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 41 BORME filings
B97204671 · Madrid
Apoderado Solidario since 21/01/2013
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings
A83131433 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 23/11/2016 to 26/10/2017
Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 20 BORME filings
A82019738 · Madrid
Former Apoderado · from 07/11/2016 to 17/05/2017
Struck off · Sociedad Anónima (SA) · 47 BORME filings
A43000033 · Madrid
Timeline (10)
- 18/07/2023Appointed Apoderado Solidario of OPEN FINANCE SOCIEDAD LIMITADA · Madrid
- 05/06/2020Appointed Apoderado Solidario of BANCO INVERSIS SA · Madrid
- 08/04/2019Appointed Apoderado Mancomunado of BANCO INVERSIS SA · Madrid
- 26/10/2017Ceased as Apoderado Mancomunado Solidario of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
- 17/05/2017Ceased as Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
- 30/03/2017Appointed Apoderado of BANCO INVERSIS SA · Madrid
- 23/11/2016Appointed Apoderado Mancomunado Solidario of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
- 07/11/2016Appointed Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
- 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
- 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
Co-directors (10)
- Del Cid Picado Alberto · Consejero Delegado Mancomunado y Solidario
- Garcia Cuartango Maria Araceli · Miembro de la Comisión de Nombramientos y Retribuciones
- Azañon Porres Gustavo · Consejero
- Ferran Bernard Pascal Claude · Consejero
- Gimeno Blanco Joaquin · Consejero
- Corral Herranz Maria del Carmen · Consejero
- Lada Diaz Luis · Presidente
- Siska John · Miembro de la Comisión de Nombramientos y Retribuciones
- Aldarraga Morales Ramon · Vicepresidente
- Lledo Tarradell Ana · Administrador Único
Network map
Identity matched by name · homonyms possible.