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
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)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 15/01/2009Ceased as Administrador Único of ONLYEBRAIN SL · Madrid
- 14/01/2009Ceased as Administrador Único of MARCOBE LOCUTORIO SL · Madrid
- 14/01/2009Ceased as Administrador Único of TERRYANTMY SL · Madrid
Co-directors (1)
- Barrera Cisneros Hipatia Lourdes · Administrador Único
- Barrera Cisneros Hipatia Lourdes · Administrador Único
Network map
Identity matched by name · homonyms possible.