Serrano Macias Susana

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ROYAL STORE SL, CASH CONVERTERS ESPAÑA SL, MARBILL SPAIN SL, DINEO CREDITO SL, ROSE & CLAVEL ACCOUNTANTS SL

Summary

Serrano Macias Susana appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 May 2019, at CASH CONVERTERS ESPAÑA SL; the most recent began on 19 May 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Málaga. The boards of these companies also include Gutierrez Quiros Antonio, Murray Carl, Ochagavias Temiño Alvaro and 3 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (5)

ROYAL STORE SLFormer

Former Apoderado · from 09/09/2020 to 07/11/2024

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B93044311 · Madrid

CASH CONVERTERS ESPAÑA SLFormer

Former Apoderado · from 08/05/2019 to 23/10/2024

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Madrid · Sociedad Limitada (SL) · capital €11,131,515 · 62 BORME filings

B61135851 · Madrid

MARBILL SPAIN SLFormer

Former Apoderado · from 19/05/2021 to 24/04/2023

Active · Actividades de programación informática (CNAE 6201) · Marbella · Sociedad Limitada (SL) · incorporated 13/01/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: Actividad Principal: 62.01.Actividades de programación informática Otras Actividades: Actividades de consultaría informática Gestión de recursos informática Otros servicios relacionados con las tecnologías de la información y la…

B42741678 · Málaga

DINEO CREDITO SLFormer

Former Apoderado · until 17/06/2020

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €3,100 · 28 BORME filings

Corporate purpose: La concesión de préstamos o créditos no hipotecarios y demás servicios de financiación afines a toda persona física o jurídica. Quedarán excluidas del objeto social, aquellas actividades reservadas a las entidades de crédito conforme a la normativa aplicable.

B86971157 · Madrid

ROSE & CLAVEL ACCOUNTANTS SLFormer

Former Administrador Único · until 17/02/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92962083 · Málaga

Timeline (9)

  1. 07/11/2024Ceased as Apoderado of ROYAL STORE SL · Madrid
  2. 23/10/2024Ceased as Apoderado of CASH CONVERTERS ESPAÑA SL · Madrid
  3. 24/04/2023Ceased as Apoderado of MARBILL SPAIN SL · Málaga
  4. 19/05/2021Appointed Apoderado of MARBILL SPAIN SL · Málaga
  5. 09/09/2020Appointed Apoderado of ROYAL STORE SL · Madrid
  6. 17/06/2020Ceased as Apoderado of DINEO CREDITO SL · Madrid
  7. 15/06/2020Ceased as Apoderado of CASH CONVERTERS ESPAÑA SL · Madrid
  8. 08/05/2019Appointed Apoderado of CASH CONVERTERS ESPAÑA SL · Madrid
  9. 17/02/2011Ceased as Administrador Único of ROSE & CLAVEL ACCOUNTANTS SL · Málaga

Co-directors (6)

CASH CONVERTERS ESPAÑA SL
ROYAL STORE SL
MARBILL SPAIN SL
ROSE & CLAVEL ACCOUNTANTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.