Rodriguez Exposito Jorge

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BLACKFIN IBIZA, SOCIEDAD LIMITADA, BIG4 ADVISORS SL, MYINVESTOR BANCO SA

Summary

Rodriguez Exposito Jorge appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BLACKFIN IBIZA, SOCIEDAD LIMITADA (Illes Balears) since 11 August 2021, as well as in 1 other company. BLACKFIN IBIZA, SOCIEDAD LIMITADA is based in Ibiza and operates in Alquiler de medios de navegación (CNAE 7734) — Sociedad Limitada (SL), an active company, incorporated on 18 August 2021, share capital of €3,200. The earliest registered mandate dates from 10 February 2014, at MYINVESTOR BANCO SA; the most recent began on 11 August 2021. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 15 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (2)

BLACKFIN IBIZA, SOCIEDAD LIMITADACurrent

Administrador Único since 11/08/2021

Active · Alquiler de medios de navegación (CNAE 7734) · Ibiza · Sociedad Limitada (SL) · incorporated 18/08/2021 · capital €3,200 · 1 BORME filing

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.

B16792095 · Illes Balears

BIG4 ADVISORS SLCurrent

Administrador Solidario since 06/11/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

B88517511 · Madrid

Companies · former (1)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 10/02/2014 to 06/07/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

Timeline (8)

  1. 11/08/2021Appointed Administrador Único of BLACKFIN IBIZA, SOCIEDAD LIMITADA · Illes Balears
  2. 06/07/2020Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 22/11/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 06/11/2019Appointed Administrador Solidario of BIG4 ADVISORS SL · Madrid
  5. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  6. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  7. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  8. 10/02/2014Appointed Apoderado of MYINVESTOR BANCO SA · Madrid

Co-directors (18)

MYINVESTOR BANCO SA
BIG4 ADVISORS SL

Network map

5 nodes Person Company
rodriguez-exposito-jo…BLACKFIN IBIZA, SOCIEDAD LIMITADABLACKFIN IBIZA, SOCI…BIG4 ADVISORS SLBIG4 ADVISORS SLGARCIA GARCIA DIEGOGARCIA GARCIA DIEGOFONTAN LEUNDA JUANFONTAN LEUNDA JUAN

Identity matched by name · homonyms possible.