Trigo Colchero Eva

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MODELPUNT SL, TARGOBANK SA, SANTANDER CUSTOMER VOICE SA, BANCO PASTOR S.A., WIZINK BANK SA

Summary

Trigo Colchero Eva appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 12 August 2010, at MODELPUNT SL; the most recent began on 25 March 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Alicante, A Coruña and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Garcia Alonso Rosario Maria, Fradejas Ufano Maria del Carmen, Pelaez Charro Maria Isabel and 6 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Alicante · A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado Mancomunado · from 12/08/2010 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado · from 10/01/2011 to 07/06/2024

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

Former Apoderado Mancomunado · until 02/10/2018

Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Anónima (SA) · 59 BORME filings

Corporate purpose: 1. La Sociedad tendrá por objeto social principal la prestación de servicios de contad center (CNAE 8220), incluyendo por tanto todas aquellas actividades que tengan como objetivo contactar o ser contactados con terceros, ya fuera por vía…

A81437022 · Madrid

Former Apoderado Mancomunado · from 25/03/2014 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Former Apoderado · until 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (8)

  1. 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
  2. 02/10/2018Ceased as Apoderado Mancomunado of SANTANDER CUSTOMER VOICE SA · Madrid
  3. 28/09/2018Ceased as Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  4. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  5. 25/03/2014Appointed Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  6. 11/01/2012Ceased as Apoderado Mancomunado of MODELPUNT SL · Alicante
  7. 10/01/2011Appointed Apoderado of TARGOBANK SA · A Coruña
  8. 12/08/2010Appointed Apoderado Mancomunado of MODELPUNT SL · Alicante

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.