Vanezi Evie

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
JEFFERIES GMBH SUCURSAL EN ESPAÑA

Companies · current (0)

No mandate in force.

Companies · former (1)

JEFFERIES GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 26/12/2018 to 23/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 13 BORME filings

Corporate purpose: recepción y transmisión de órdenes de - reception and tranamission of orders clientes en relación, MIRE), Anexo I, Sección A, (1),.

W2765447D · Madrid

Timeline (3)

  1. 23/07/2024Ceased as Apoderado of JEFFERIES GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 10/01/2022Appointed Apoderado Mancomunado Solidario of JEFFERIES GMBH SUCURSAL EN ESPAÑA · Madrid
  3. 26/12/2018Appointed Apoderado of JEFFERIES GMBH SUCURSAL EN ESPAÑA · Madrid

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Identity matched by name · homonyms possible.