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

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado

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)

  1. 18/07/2023Appointed Apoderado Solidario of OPEN FINANCE SOCIEDAD LIMITADA · Madrid
  2. 05/06/2020Appointed Apoderado Solidario of BANCO INVERSIS SA · Madrid
  3. 08/04/2019Appointed Apoderado Mancomunado of BANCO INVERSIS SA · Madrid
  4. 26/10/2017Ceased as Apoderado Mancomunado Solidario of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  5. 17/05/2017Ceased as Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
  6. 30/03/2017Appointed Apoderado of BANCO INVERSIS SA · Madrid
  7. 23/11/2016Appointed Apoderado Mancomunado Solidario of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  8. 07/11/2016Appointed Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
  9. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  10. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid

Co-directors (10)

BANCO INVERSIS SA

Network map

13 nodes Person Company
plaza-repiso-sergioOPEN FINANCE SOCIEDAD LIMITADAOPEN FINANCE SOCIEDA…BANCO INVERSIS SABANCO INVERSIS SADEL CID PICADO ALBERTODEL CID PICADO ALBER…GARCIA CUARTANGO MARIA ARACELIGARCIA CUARTANGO MAR…AZAÑON PORRES GUSTAVOAZAÑON PORRES GUSTAVOFERRAN BERNARD PASCAL CLAUDEFERRAN BERNARD PASCA…GIMENO BLANCO JOAQUINGIMENO BLANCO JOAQUINCORRAL HERRANZ MARIA DEL CARMENCORRAL HERRANZ MARIA…LADA DIAZ LUISLADA DIAZ LUISSISKA JOHNSISKA JOHNALDARRAGA MORALES RAMONALDARRAGA MORALES RA…LLEDO TARRADELL ANALLEDO TARRADELL ANA

Identity matched by name · homonyms possible.