Ventoso del Rincon Alfonso

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EBNSISTEMA FINANCE SL, OPAL SPANISH HOLDINGS SA

Summary

Ventoso del Rincon Alfonso appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Secretario no Consejero of EBNSISTEMA FINANCE SL (Madrid) since 15 January 2021. EBNSISTEMA FINANCE SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 15 April 2020, share capital of €2,000,000. The earliest registered mandate dates from 15 January 2021, at EBNSISTEMA FINANCE SL; the most recent began on 21 September 2021. The offices held are Secretario no Consejero and Vicesecretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Trupia Andrea, Camilleri Lacambra Beatriz, Garbi Gianluca and 4 others.

Offices held

Secretario no ConsejeroVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (1)

EBNSISTEMA FINANCE SLCurrent

Secretario no Consejero since 15/01/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2020 · capital €2,000,000 · 8 BORME filings

Corporate purpose: LA ADQUISICION CON O SIN RECURSO DE DERECHOS DE CREDITO FRENTE A LAS ADMINISTRACIONES PUBLICAS O PARTICULARES DE CUALQUIER PAIS DE LA UNION EUROPEA, PRA SU MANTENIMIENTO EN CARTERA O SU VENTA...

B88625934 · Madrid

Companies · former (1)

OPAL SPANISH HOLDINGS SAFormer

Former Vicesecretario no Consejero · from 21/09/2021 to 03/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 16/09/2021 · 17 BORME filings

Corporate purpose: El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e Instrumentos financieros, respetando, en todo caso, la normativa de la Ley del Mercado de Valores.

A16808453 · Madrid

Timeline (3)

  1. 03/10/2022Ceased as Vicesecretario no Consejero of OPAL SPANISH HOLDINGS SA · Madrid
  2. 21/09/2021Appointed Vicesecretario no Consejero of OPAL SPANISH HOLDINGS SA · Madrid
  3. 15/01/2021Appointed Secretario no Consejero of EBNSISTEMA FINANCE SL · Madrid

Co-directors (7)

EBNSISTEMA FINANCE SL
OPAL SPANISH HOLDINGS SA

Network map

6 nodes Person Company
ventoso-del-rincon-al…EBNSISTEMA FINANCE SLEBNSISTEMA FINANCE SLTRUPIA ANDREATRUPIA ANDREACAMILLERI LACAMBRA BEATRIZCAMILLERI LACAMBRA B…GARBI GIANLUCAGARBI GIANLUCAGOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…

Identity matched by name · homonyms possible.