Reyero Simon Alvaro Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PEPPER ASSETS SERVICES SL, PEPPER FINANCE CORPORATION SL, SINGULAR BANK SA

Summary

Reyero Simon Alvaro Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 October 2017, at SINGULAR BANK SA; the most recent began on 15 February 2022. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 11 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

PEPPER ASSETS SERVICES SLFormer

Former Apoderado · from 14/02/2022 to 10/12/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €9,640,126 · 71 BORME filings

Corporate purpose: La prestación del servicio de gestión, administración y cobro de todo tipo de préstamos, créditos y otros productos financieros por cuenta propia o de terceros; el análisis de datos e información financiera y de carteras crediticios; la investigación a efectos de valoración de créditos;

B86615945 · Madrid

PEPPER FINANCE CORPORATION SLFormer

Former Apoderado Solidario · from 15/02/2022 to 10/12/2024

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €14,275,054 · 37 BORME filings

Corporate purpose: 1. La concesión de créditos y préstamos con o sin garantías reales, bajo la forma de pago aplazado, apertura de crédito o cualquier otro medio equivalente de financiación, así como la intermediación para la celebración de dichos contratos…

B86961612 · Madrid

SINGULAR BANK SAFormer

Former Apoderado Mancomunado Solidario · from 19/10/2017 to 02/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 108 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Timeline (13)

  1. 10/12/2024Ceased as Apoderado Mancomunado Solidario of PEPPER ASSETS SERVICES SL · Madrid
  2. 10/12/2024Ceased as Apoderado Mancomunado Solidario of PEPPER FINANCE CORPORATION SL · Madrid
  3. 29/04/2022Appointed Apoderado Solidario of PEPPER FINANCE CORPORATION SL · Madrid
  4. 15/02/2022Appointed Apoderado Mancomunado Solidario of PEPPER FINANCE CORPORATION SL · Madrid
  5. 14/02/2022Appointed Apoderado of PEPPER ASSETS SERVICES SL · Madrid
  6. 02/07/2021Ceased as Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  7. 21/11/2019Ceased as Apoderado of SINGULAR BANK SA · Madrid
  8. 21/11/2019Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  9. 22/05/2019Ceased as Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  10. 08/05/2019Appointed Apoderado of SINGULAR BANK SA · Madrid
  11. 13/09/2018Ceased as Apoderado of SINGULAR BANK SA · Madrid
  12. 29/08/2018Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  13. 19/10/2017Appointed Apoderado of SINGULAR BANK SA · Madrid

Co-directors (14)

SINGULAR BANK SA
PEPPER ASSETS SERVICES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.