Yepez Hernandez Juan Javier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, ONLYEBRAIN SL, MARCOBE LOCUTORIO SL, TERRYANTMY SL

Summary

Yepez Hernandez Juan Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Barrera Cisneros Hipatia Lourdes.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Former Administrador Único · until 15/01/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85554186 · Madrid

Former Administrador Único · until 14/01/2009

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84056563 · Madrid

Former Administrador Único · until 14/01/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85048338 · Madrid

Timeline (4)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 15/01/2009Ceased as Administrador Único of ONLYEBRAIN SL · Madrid
  3. 14/01/2009Ceased as Administrador Único of MARCOBE LOCUTORIO SL · Madrid
  4. 14/01/2009Ceased as Administrador Único of TERRYANTMY SL · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.