Trasobares Marugan Silvia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA, HSBC BANK PLC SUCURSAL EN ESPAÑA, DEXIA SABADELL SA

Summary

Trasobares Marugan Silvia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA (Madrid) since 15 January 2019. The earliest registered mandate dates from 23 May 2012, at HSBC BANK PLC SUCURSAL EN ESPAÑA; the most recent began on 15 January 2019. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 15/01/2019

Active · 73 BORME filings

Corporate purpose: Entidad de crédito.

W2502598B · Madrid

Companies · former (2)

Former Apoderado · from 23/05/2012 to 20/02/2019

Liquidada · 107 BORME filings

W0061401F · Madrid

Former Apoderado Mancomunado · until 23/03/2012

Baja · Sociedad Anónima (SA) · capital €120,000,000 · 50 BORME filings

A82892993 · Madrid

Timeline (7)

  1. 08/03/2019Appointed Apoderado Solidario of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA · Madrid
  2. 20/02/2019Ceased as Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  3. 15/01/2019Appointed Apoderado of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA · Madrid
  4. 29/10/2013Ceased as Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  5. 23/05/2012Appointed Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  6. 23/03/2012Ceased as Vicesecretario of DEXIA SABADELL SA · Madrid
  7. 19/01/2012Ceased as Apoderado Mancomunado of DEXIA SABADELL SA · Madrid

Network map

2 nodes Person Company
trasobares-marugan-si…HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑAHSBC CONTINENTAL EUR…

Identity matched by name · homonyms possible.