Ruiz de Castro Silvia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- QIPERT UGH GLOBAL SL, WIZINK BANK SA, TEKNEI BPO SL, TURSER CALDERAS SA
Summary
Ruiz de Castro Silvia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 February 2011, at TEKNEI BPO SL; the most recent began on 26 July 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Navarra. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 8 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 23/02/2011 to 16/12/2019
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Former Apoderado · from 08/02/2011 to 05/12/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings
A81831067 · Madrid
Former Apoderado · from 07/02/2011 to 28/11/2017
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Former Apoderado · from 26/07/2011 to 30/01/2012
Active · San Adrian · Sociedad Anónima (SA) · 18 BORME filings
A31218118 · Navarra
Timeline (11)
- 16/12/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
- 19/01/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
- 24/02/2011Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 23/02/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
- 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
Co-directors (11)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.