Rubio Sanz Victoria

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SMITH & MARETTI SL, SUAREZ LLANOS GABINETE FISCAL SL, WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA, WIZINK GESTION S.L, CITICORP CUSTOMER SERVICES SL, CITIFIN SA

Summary

Rubio Sanz Victoria appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of SMITH & MARETTI SL, as well as in 1 other company. SMITH & MARETTI SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79378436

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80183676

Companies · former (4)

Former Apoderado Solidario · until 20/01/2016

Liquidada · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A79538591 · Madrid

Former Apoderado Solidario · until 19/01/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 94 BORME filings

B80972680 · Madrid

Former Apoderado · until 30/06/2015

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

Former Apoderado Solidario · until 28/01/2015

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…

A83448852 · Madrid

Timeline (4)

  1. 20/01/2016Ceased as Apoderado Solidario of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  2. 19/01/2016Ceased as Apoderado Solidario of WIZINK GESTION S.L · Madrid
  3. 30/06/2015Ceased as Apoderado of CITICORP CUSTOMER SERVICES SL · Barcelona
  4. 28/01/2015Ceased as Apoderado Solidario of CITIFIN SA · Madrid

Co-directors (6)

Network map

4 nodes Person Company
rubio-sanz-victoriaSMITH & MARETTI SLSMITH & MARETTI SLSUAREZ LLANOS GABINETE FISCAL SLSUAREZ LLANOS GABINE…SUAREZ LLANOS ROVIRA RAFAELSUAREZ LLANOS ROVIRA…

Identity matched by name · homonyms possible.