Ramos Espiñeira Jose Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA
Summary
Ramos Espiñeira Jose Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 12/07/2011 to 29/08/2013
Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Former Apoderado · until 24/01/2011
Baja · 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 · 650 BORME filings
A28122570 · Madrid
Timeline (5)
- 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES 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
- 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
Network map
Identity matched by name · homonyms possible.