Serrano Aviles Ernesto

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, TAX CAPITAL ASESORES SL

Summary

Serrano Aviles Ernesto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 January 2012, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 2 June 2014. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Málaga. The boards of these companies also include Serrano Aviles Daniel.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 05/01/2012 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Former Administrador Único · from 02/06/2014 to 17/10/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Málaga · Sociedad Limitada (SL) · incorporated 10/06/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La prestación de servicios profesionales en materia tributaria y fiscal, asesoramiento contable, administración y proyecto de inversión y financiación y comercialización, excluidas las actividades relacionadas en el Artículo 63.1.g) y 63.2.c) y g) de la Ley 47/2007 de 19 de Diciembre de 2007.

B93329159 · Málaga

Timeline (5)

  1. 22/02/2017Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 17/10/2014Ceased as Administrador Único of TAX CAPITAL ASESORES SL · Málaga
  3. 02/06/2014Appointed Administrador Único of TAX CAPITAL ASESORES SL · Málaga
  4. 02/03/2012Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 05/01/2012Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.