Terol Vera Cristina
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, OPEN BANK SOCIEDAD ANONIMA
Summary
Terol Vera Cristina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 May 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 12 July 2011. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 12/07/2011 to 09/11/2016
Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Former Apoderado · from 31/05/2011 to 12/04/2012
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Former Apoderado · until 23/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings
A28122570 · Madrid
Timeline (6)
- 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 12/04/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
Network map
Identity matched by name · homonyms possible.