Valarezo Castro Franklin Lenin
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO PICHINCHA ESPAÑA SA, PRESTAFE SL
Summary
Valarezo Castro Franklin Lenin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 October 2011, at BANCO PICHINCHA ESPAÑA SA; the most recent began on 25 August 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Martinez Jimenez Pedro Antonio and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 25/10/2011 to 17/12/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 226 BORME filings
Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.
A85882330 · Madrid
Former Apoderado · from 25/08/2016 to 11/01/2019
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2010 · capital €50,000 · 16 BORME filings
Corporate purpose: Agente financiero actuar habitualmente frente a la clientela en nombre y por cuenta de la entidad mandante, en la negociacion o formalizacion de operaciones tipicas de la actividad de una entidad de credito....
B85917433 · Madrid
Timeline (5)
- 17/12/2021Ceased as Apoderado of BANCO PICHINCHA ESPAÑA SA · Madrid
- 11/01/2019Ceased as Apoderado of PRESTAFE SL · Madrid
- 25/08/2016Appointed Apoderado of PRESTAFE SL · Madrid
- 07/06/2012Appointed Apoderado of BANCO PICHINCHA ESPAÑA SA · Madrid
- 25/10/2011Appointed Apoderado Solidario of BANCO PICHINCHA ESPAÑA SA · Madrid
Co-directors (8)
- Egas Grijalva Dario Fidel Alejandro · Presidente
- Vazquez Herranz Jose Antonio · Vicesecretario
- Martinez Jimenez Pedro Antonio · Consejero
- Mendia Azpiroz Maria Cristina · Consejero
- Gutierrez Perez Belen · Consejero
- Janot Catherine Isabelle Marie · Consejero
- Moreno Cepeda Javier · Vicepresidente
- Corral Vallespin Jose · Consejero
Network map
Identity matched by name · homonyms possible.