Szafir Ezequiel

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
OPEN BANK SA, OPEN DIGITAL MARKET SL, OPEN DIGITAL SERVICES SL, OPEN BANK SOCIEDAD ANONIMA, FASHION AUCTION SPAIN SL, EUROFIEL CONFECCION SA

Summary

Szafir Ezequiel appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 1 December 2009, at TENDAM RETAIL SA; the most recent began on 29 July 2021. The offices held are Consejero, Apoderado, Consejero Delegado and SZAFIR EZEQUIEL. Copre.ComEj. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Theatre Directorship Services Alpha Sarl, Conchillo Armendariz Federico, Bouazza Samia Toufic and 10 others.

Offices held

ConsejeroApoderadoConsejero DelegadoSZAFIR EZEQUIEL. Copre.ComEjApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

OPEN BANK SAFormer

Former Consejero · from 05/02/2016 to 05/01/2026

Consejero

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

OPEN DIGITAL MARKET SLFormer

Former Apoderado · from 03/07/2018 to 03/05/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2018 · capital €3,000 · 7 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos. Las actividades relativas al lanzamiento, información, asesoramiento, financiación y promoción -incluida la intermediación- para la comercialización de bienes muebles y servicios, en…

B88135199 · Madrid

OPEN DIGITAL SERVICES SLFormer

Former Consejero Delegado · from 10/02/2017 to 14/09/2023

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings

Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.

B87745733 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former SZAFIR EZEQUIEL. Copre.ComEj · from 29/07/2021 to 13/09/2023

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

FASHION AUCTION SPAIN SLFormer

Former Apoderado Mancomunado · until 29/12/2015

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2009 · capital €1,000,000 · 18 BORME filings

Corporate purpose: Fabricación, compraventa y, en general, cualquier clase de comercio, al por menor y al por mayor o cualquier industria relacionados con toda clase dehilos, tejidos,.

B85757847 · Madrid

EUROFIEL CONFECCION SAFormer

Former Consejero · from 07/01/2010 to 24/09/2013

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A26007351 · Madrid

TENDAM RETAIL SERVICES SAFormer

Former Consejero · from 07/01/2010 to 16/09/2013

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A81998536 · Madrid

TENDAM RETAIL SAFormer

Former Consejero · from 01/12/2009 to 09/09/2013

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · capital €85,453,145 · 69 BORME filings

A08099459 · Madrid

SERMAN 92 SLFormer

Former Apoderado · until 06/09/2013

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B80464860 · Madrid

Timeline (29)

  1. 05/01/2026Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 03/05/2024Ceased as Presidente of OPEN DIGITAL MARKET SL · Madrid
  3. 14/09/2023Ceased as Consejero Delegado of OPEN DIGITAL SERVICES SL · Madrid
  4. 13/09/2023Ceased as Consejero Delegado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 11/08/2023Ceased as Consejero Delegado of OPEN BANK SA · Madrid
  6. 14/10/2021Appointed SZAFIR EZEQUIEL. Copre.ComEj of OPEN BANK SOCIEDAD ANONIMA · Madrid
  7. 29/07/2021Appointed Consejero Ejecutivo of OPEN BANK SOCIEDAD ANONIMA · Madrid
  8. 24/11/2020Ceased as Miembro de la Comisión Ejecutiva of OPEN BANK SA · Madrid
  9. 04/08/2020Ceased as Presidente of OPEN DIGITAL SERVICES SL · Madrid
  10. 04/08/2020Appointed Consejero Delegado of OPEN DIGITAL SERVICES SL · Madrid
  11. 23/08/2018Appointed Apoderado of OPEN DIGITAL MARKET SL · Madrid
  12. 03/07/2018Appointed Presidente of OPEN DIGITAL MARKET SL · Madrid
  13. 02/03/2017Appointed Presidente of OPEN DIGITAL SERVICES SL · Madrid
  14. 10/02/2017Appointed Consejero of OPEN DIGITAL SERVICES SL · Madrid
  15. 28/03/2016Appointed Consejero Delegado of OPEN BANK SA · Madrid
  16. 21/03/2016Appointed Apoderado of OPEN BANK SA · Madrid
  17. 09/03/2016Appointed Miembro de la Comisión Ejecutiva of OPEN BANK SA · Madrid
  18. 05/02/2016Appointed Consejero of OPEN BANK SA · Madrid
  19. 29/12/2015Ceased as Apoderado Mancomunado of FASHION AUCTION SPAIN SL · Madrid
  20. 24/09/2013Ceased as Apoderado of EUROFIEL CONFECCION SA · Madrid
  21. 16/09/2013Ceased as Apoderado of TENDAM RETAIL SERVICES SA · Madrid
  22. 09/09/2013Ceased as Apoderado of TENDAM RETAIL SA · Madrid
  23. 06/09/2013Ceased as Apoderado of SERMAN 92 SL · Madrid
  24. 06/06/2013Ceased as Consejero of TENDAM RETAIL SA · Madrid
  25. 30/05/2013Ceased as Consejero of EUROFIEL CONFECCION SA · Madrid
  26. 29/05/2013Ceased as Consejero of TENDAM RETAIL SERVICES SA · Madrid
  27. 07/01/2010Appointed Consejero of TENDAM RETAIL SERVICES SA · Madrid
  28. 07/01/2010Appointed Consejero of EUROFIEL CONFECCION SA · Madrid
  29. 01/12/2009Appointed Consejero of TENDAM RETAIL SA · Madrid

Co-directors (13)

TENDAM RETAIL SA
OPEN DIGITAL SERVICES SL
OPEN DIGITAL MARKET SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.