Self Fiona Jane
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- SHOPPERTRAK IBERICA SL, EXPERIAN HOLDINGS ESPAÑA SL, EXPERIAN ESPAÑA SL, EXPERIAN BUREAU DE CREDITO SA
Summary
Self Fiona Jane appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of SHOPPERTRAK IBERICA SL (Madrid) since 2 January 2015. SHOPPERTRAK IBERICA SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company. The companies are registered in Madrid. The boards of these companies also include Schieser Peter, Herran Fernandez Alicia, Padovani Angelo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 02/01/2015
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B81097636 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 02/01/2015 to 28/09/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,539,252 · 33 BORME filings
B82339524 · Madrid
Former Apoderado Solidario · from 02/01/2015 to 13/09/2016
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,640,820 · 44 BORME filings
Corporate purpose: La prestación de servicios de gestión de la información , desarrollo , importación y exportación de software. Envío por cuenta de terceros de comunicaciones postales o electrónicas.... Fusión por absorción. Sociedades absorbidas: EXPERIAN CHEETAHMAIL SPAIN SL.
B95017844 · Madrid
Former Apoderado Solidario · from 02/01/2015 to 22/08/2016
Active · Madrid · Sociedad Anónima (SA) · 43 BORME filings
A82120601 · Madrid
Timeline (7)
- 28/09/2016Ceased as Apoderado Solidario of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
- 13/09/2016Ceased as Apoderado Solidario of EXPERIAN ESPAÑA SL · Madrid
- 22/08/2016Ceased as Apoderado Solidario of EXPERIAN BUREAU DE CREDITO SA · Madrid
- 02/01/2015Appointed Apoderado Solidario of SHOPPERTRAK IBERICA SL · Madrid
- 02/01/2015Appointed Apoderado Solidario of EXPERIAN BUREAU DE CREDITO SA · Madrid
- 02/01/2015Appointed Apoderado Solidario of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
- 02/01/2015Appointed Apoderado Solidario of EXPERIAN ESPAÑA SL · Madrid
Co-directors (8)
- Schieser Peter · Administrador Único
- Herran Fernandez Alicia · Presidente
- Padovani Angelo · Consejero
- Reid Ashley Thomas · Consejero
- Lopes da Silva Junior Inacio · Consejero
- Pascual Huerta Pablo · Apoderado
- Sainz Muñoz Juan Maria · Vicepresidente
- Herran Fernandez Alicia · Presidente
- Padovani Angelo · Consejero
- Reid Ashley Thomas · Consejero
- Lopes da Silva Junior Inacio · Consejero
- Varela Gomez Laura · Vicesecretario no Consejero
- Pascual Huerta Pablo · Apoderado
- Herran Fernandez Alicia · Presidente
- Padovani Angelo · Consejero
- Reid Ashley Thomas · Consejero
- Lopes da Silva Junior Inacio · Consejero
- Pascual Huerta Pablo · Apoderado
Network map
Identity matched by name · homonyms possible.