Transparentum Capital Sl

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
DIAPHANUM VALORES S.V. SA

Summary

Transparentum Capital Sl appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Aramburu Lopez Aranguren Hugo, Guzman Arrue Luis, Estevez Olleros Fernando Honorino and 2 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

DIAPHANUM VALORES S.V. SAFormer

Former Apoderado · from 10/06/2019 to 30/03/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 27/09/2016 · capital €750,000 · 17 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS DE INVERSION Y AUXILIARES PREVISTOS, RESPECTIVAMENTE, EN LOS ARTICULOS 140 (EN CUANTO A LOS APARTADOS a)., d). y g). DE DICHO ARTICULO) Y 141 (EN SUS APRTADOS a). Y g). DE ESTE ULTIMO) DEL TRLMV.

A87637450 · Madrid

Timeline (2)

  1. 30/03/2021Ceased as Apoderado of DIAPHANUM VALORES S.V. SA · Madrid
  2. 10/06/2019Appointed Apoderado of DIAPHANUM VALORES S.V. SA · Madrid

Co-directors (5)

DIAPHANUM VALORES S.V. SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.