Whiting Darren

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SUPER EFECTIVO SL, CRIRAMA SL, SUTTONS & ROBERTSONS SPAIN SL, OK MONEY SPAIN SL

Summary

Whiting Darren appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 July 2014, at CRIRAMA SL; the most recent began on 16 December 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Bottigelli Lorenzo, Godano Fabio, Grasso Mirko and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SUPER EFECTIVO SLFormer

Former Apoderado Solidario · from 06/10/2014 to 08/07/2019

Active · Madrid · Sociedad Limitada (SL) · capital €7,154,000 · 60 BORME filings

Corporate purpose: ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, Y CUALQUIER OBJETO DE JOYERIA Y BISUTERIA. FUNDICION Y RECUPERACION DE METALES PRECIOSOS. OTORGAMIENTODE PRESTAMOS…

B84688399 · Madrid

CRIRAMA SLFormer

Former Apoderado · from 28/07/2014 to 20/03/2019

Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · capital €2,810,370 · 27 BORME filings

Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS...

B80731722 · Madrid

SUTTONS & ROBERTSONS SPAIN SLFormer

Former Apoderado · from 09/12/2015 to 06/03/2019

Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €3,000 · 19 BORME filings

Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS, asi como de obras de arte y vehiculos asi como su valoracion.

B86665189 · Madrid

OK MONEY SPAIN SLFormer

Former Apoderado Solidario · from 16/12/2015 to 17/08/2018

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,354,100 · 32 BORME filings

Corporate purpose: EL OTORGAMIENTO A DISTANCIA DE PRESTAMOS RAPIDOS.

B86600608 · Madrid

Timeline (9)

  1. 08/07/2019Ceased as Apoderado Solidario of SUPER EFECTIVO SL · Madrid
  2. 20/03/2019Ceased as Apoderado of CRIRAMA SL · Madrid
  3. 06/03/2019Ceased as Apoderado of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  4. 17/08/2018Ceased as Apoderado Solidario of OK MONEY SPAIN SL · Madrid
  5. 29/12/2015Appointed Apoderado Solidario of SUPER EFECTIVO SL · Madrid
  6. 16/12/2015Appointed Apoderado Solidario of OK MONEY SPAIN SL · Madrid
  7. 09/12/2015Appointed Apoderado of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  8. 06/10/2014Appointed Apoderado of SUPER EFECTIVO SL · Madrid
  9. 28/07/2014Appointed Apoderado of CRIRAMA SL · Madrid

Co-directors (4)

SUPER EFECTIVO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.