Regueiro Marmoyer Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
DEXTER ABOGADOS SLP, CENTRAL DE CONTRATACION ELECTRONICA SL, CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA, CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA, FORTIS LEASE IBERIA SA, BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA

Summary

Regueiro Marmoyer Carlos appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Socio Profesional of DEXTER ABOGADOS SLP (A Coruña) since 17 April 2012, as well as in 1 other company. DEXTER ABOGADOS SLP is based in Santiago de Compostela — Sociedad Limitada Profesional (SLP), a company struck off the register, incorporated on 1 March 2012, share capital of €3,000. The earliest registered mandate dates from 13 October 2011, at CENTRAL DE CONTRATACION ELECTRONICA SL; the most recent began on 15 June 2017. The offices held are Socio Profesional, Apoderado and Apoderado Solidario. The companies are registered in A Coruña and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Martin Marin Abel, Villar Loureiro Jose Joaquin and Cendan Vazquez Jesus Maria.

Offices held

Socio ProfesionalApoderadoApoderado Solidario

Commercial registries

A Coruña · Madrid

Companies · current (2)

Socio Profesional since 17/04/2012

Struck off · Santiago de Compostela · Sociedad Limitada Profesional (SLP) · incorporated 01/03/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: Asesoramiento y gestión de asuntos jurídico económicos, tributarios, contables, económico-financieros, realización de estudios técnicos, de viabilidad de empresas y actividades económicas, y prestación de servicios de consultoría.

B70285457 · A Coruña

Apoderado since 13/10/2011

Active · Sociedad Limitada (SL) · incorporated 18/03/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: La prestación por cuenta propia o ajena a favor de empresas, profesionales, particulares, entes públicos, de servicios de mediación en consultoría y asesoría jurídica, económica, mercantil, financiera, laboral, civil, penal y en cualquier…

SC44857 · A Coruña

Companies · former (4)

Former Apoderado · from 29/09/2016 to 23/04/2024

Active · Arrendamiento financiero (CNAE 6491) · 101 BORME filings

W0014060H · Madrid

Former Apoderado · from 15/06/2017 to 21/04/2024

Active · Arrendamiento financiero (CNAE 6491) · 59 BORME filings

Corporate purpose: La concesión de préstamos y créditos. El arrendamiento financiero o leasing (con o sin servicios de mantenimiento) de equipos destinados a cualquier uso profesional o empresarial, así como su adquisición y disposición.

W0018143H · Madrid

Former Apoderado Solidario · from 19/09/2016 to 16/02/2024

Struck off · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · capital €1,596,840 · 37 BORME filings

A84079888 · Madrid

Former Apoderado · from 05/10/2016 to 10/11/2021

Active · Arrendamiento financiero (CNAE 6491) · Sociedad Anónima (SA) · 130 BORME filings

W0013547E · Madrid

Timeline (11)

  1. 23/04/2024Ceased as Apoderado Solidario of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
  2. 21/04/2024Ceased as Apoderado of CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA · Madrid
  3. 16/02/2024Ceased as Apoderado Solidario of FORTIS LEASE IBERIA SA · Madrid
  4. 10/11/2021Ceased as Apoderado of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
  5. 15/06/2017Appointed Apoderado of CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA · Madrid
  6. 12/06/2017Appointed Apoderado of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
  7. 05/10/2016Appointed Apoderado of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
  8. 29/09/2016Appointed Apoderado Solidario of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
  9. 19/09/2016Appointed Apoderado Solidario of FORTIS LEASE IBERIA SA · Madrid
  10. 17/04/2012Appointed Socio Profesional of DEXTER ABOGADOS SLP · A Coruña
  11. 13/10/2011Appointed Apoderado of CENTRAL DE CONTRATACION ELECTRONICA SL · A Coruña

Co-directors (3)

Network map

5 nodes Person Company
regueiro-marmoyer-car…DEXTER ABOGADOS SLPDEXTER ABOGADOS SLPCENTRAL DE CONTRATACION ELECTRONICA SLCENTRAL DE CONTRATAC…VILLAR LOUREIRO JOSE JOAQUINVILLAR LOUREIRO JOSE…CENDAN VAZQUEZ JESUS MARIACENDAN VAZQUEZ JESUS…

Identity matched by name · homonyms possible.