Segarra Villas Gregorio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA, GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, FIMESTIC EXPANSION SA, EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO CETELEM SA

Summary

Segarra Villas Gregorio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA (Madrid) since 4 February 2013. INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 November 2012, at FIMESTIC EXPANSION SA; the most recent began on 23 April 2018. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gonzalez-Aleman Rodriguez Jose-Ignacio, Raynaud Anais Marie, Ivanenko Carine and 25 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 04/02/2013

Active · Madrid · Sociedad Anónima (SA) · 142 BORME filings

Corporate purpose: relacionado con la transmisión, procesamiento y alojamiento de datos, la concepción, desarrollo, mantenimiento y explotación de programas; eI soporte a los usuarios; la negociación en lo relativo a la adquisición de material informático y…

A78917929 · Madrid

Companies · former (4)

Former Apoderado · from 23/04/2018 to 24/02/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 12/02/2016 · capital €70,293,504 · 115 BORME filings

Corporate purpose: Actividades de préstamo y crédito, excluyendo el crédito hipotecario y la financiación de transacciones comerciales, propias de los establecimientos financieros de crédito, de conformidad con la legislación vigente.

A87435590 · Madrid

Former Apoderado · from 14/11/2012 to 29/12/2016

Struck off · Sociedad Anónima (SA) · capital €40,672,000 · 37 BORME filings

A79175543 · Madrid

Former Apoderado · from 04/02/2013 to 04/11/2015

Struck off · Sociedad Anónima (SA) · capital €31,969,330 · 68 BORME filings

A79860508 · Madrid

Former Apoderado · from 07/02/2013 to 21/01/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid

Timeline (9)

  1. 24/02/2022Ceased as Apoderado of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 23/04/2018Appointed Apoderado of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 29/12/2016Ceased as Apoderado of FIMESTIC EXPANSION SA · Madrid
  4. 04/11/2015Ceased as Apoderado of EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  5. 21/01/2014Ceased as Apoderado of BANCO CETELEM SA · Madrid
  6. 07/02/2013Appointed Apoderado of BANCO CETELEM SA · Madrid
  7. 04/02/2013Appointed Apoderado of EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  8. 04/02/2013Appointed Apoderado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  9. 14/11/2012Appointed Apoderado of FIMESTIC EXPANSION SA · Madrid

Co-directors (28)

BANCO CETELEM SA

Network map

10 nodes Person Company
segarra-villas-gregor…INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SAINTERNATIONAL DEVELO…GONZALEZ-ALEMAN RODRIGUEZ JOSE-IGNACIOGONZALEZ-ALEMAN RODR…RAYNAUD ANAIS MARIERAYNAUD ANAIS MARIEIVANENKO CARINEIVANENKO CARINELEITE VALDIR ENRIQUE DIASLEITE VALDIR ENRIQUE…VASSEUX PIERRE SABASTIEN GERARDVASSEUX PIERRE SABAS…MARQUEZ GONZALEZ JAIMEMARQUEZ GONZALEZ JAI…HAMON SOPHIEHAMON SOPHIEVILLAT VINCENTVILLAT VINCENT

Identity matched by name · homonyms possible.