Ussia Moya Marcos

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA

Summary

Ussia Moya Marcos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 March 2012, at CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA; the most recent began on 29 October 2012. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 29/10/2012 to 22/07/2013

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 07/03/2012 to 16/10/2012

Baja · capital €28,162,165 · 157 BORME filings

W0011043G · Madrid

Timeline (5)

  1. 22/07/2013Ceased as Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  2. 29/10/2012Appointed Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  3. 16/10/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
  4. 16/05/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
  5. 07/03/2012Appointed Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.