Yinet Alvarez Laura

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Yinet Alvarez Laura appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (2)

24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.