Serrano Fernandez Divar Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
PEPPER SPANISH SERVICING SL, LICATA DIRECTORSHIP SL

Summary

Serrano Fernandez Divar Antonio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of LICATA DIRECTORSHIP SL (Madrid) since 20 May 2022, as well as in 1 other company. LICATA DIRECTORSHIP SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 25 September 2019, share capital of €3,000. The earliest registered mandate dates from 5 April 2022, at PEPPER SPANISH SERVICING SL; the most recent began on 20 May 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Agafonova Ganna, Chihambakwe Tavona and Gemmell Fraser Mcleod.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 05/04/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2019 · capital €3,000 · 90 BORME filings

Corporate purpose: La prestación a terceros ajenos al grupo de sociedades al que pertenece, del servicio de gestión, administración y cobro de todo tipo de préstamos, créditos y otros productos financieros por cuenta propia o de terceros.

B88444260 · Madrid

Apoderado Solidario since 20/05/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2019 · capital €3,000 · 12 BORME filings

Corporate purpose: La concesión de manera profesional de préstamos con garantia hipotecaria u otro derecho real de garantia sobre un inmueble de uso residencial.

B88466271 · Madrid

Timeline (3)

  1. 30/11/2022Appointed Apoderado of PEPPER SPANISH SERVICING SL · Madrid
  2. 20/05/2022Appointed Apoderado Solidario of LICATA DIRECTORSHIP SL · Madrid
  3. 05/04/2022Appointed Apoderado Solidario of PEPPER SPANISH SERVICING SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
serrano-fernandez-div…PEPPER SPANISH SERVICING SLPEPPER SPANISH SERVI…LICATA DIRECTORSHIP SLLICATA DIRECTORSHIP …AGAFONOVA GANNAAGAFONOVA GANNACHIHAMBAKWE TAVONACHIHAMBAKWE TAVONAGEMMELL FRASER MCLEODGEMMELL FRASER MCLEODDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…

Identity matched by name · homonyms possible.