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
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)
- 23/04/2024Ceased as Apoderado Solidario of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
- 21/04/2024Ceased as Apoderado of CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA · Madrid
- 16/02/2024Ceased as Apoderado Solidario of FORTIS LEASE IBERIA SA · Madrid
- 10/11/2021Ceased as Apoderado of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
- 15/06/2017Appointed Apoderado of CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA · Madrid
- 12/06/2017Appointed Apoderado of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
- 05/10/2016Appointed Apoderado of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
- 29/09/2016Appointed Apoderado Solidario of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
- 19/09/2016Appointed Apoderado Solidario of FORTIS LEASE IBERIA SA · Madrid
- 17/04/2012Appointed Socio Profesional of DEXTER ABOGADOS SLP · A Coruña
- 13/10/2011Appointed Apoderado of CENTRAL DE CONTRATACION ELECTRONICA SL · A Coruña
Co-directors (3)
- Martin Marin Abel · Director General
- Villar Loureiro Jose Joaquin · Administrador Único
- Cendan Vazquez Jesus Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.