Zanni Carlo Maurizio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BFF FINANCE IBERIA SA, IOS FINANCE SA
Summary
Zanni Carlo Maurizio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 November 2011, at BFF FINANCE IBERIA SA; the most recent began on 8 November 2019. The offices held are Vicepresidente and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Tojo Perez Carlota Cristina, Minguez Hernandez Fernando, Piparo Giuseppe and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Vicepresidente · from 08/11/2011 to 20/09/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €6,100,000 · 83 BORME filings
Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA GESTION ORGANIZADA Y COORDINADA DE LAS OPERACIONES DIRIGIDAS A FACILITAR LA CESION Y LA ADMINISTRACION DE CREDITOS FRENTE A LAS ASMINISTRACIONES PUBLICAS..
A85812360 · Madrid
Former Consejero · from 08/11/2019 to 22/01/2020
Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A64512759 · Madrid
Timeline (7)
- 20/09/2021Ceased as Vicepresidente of BFF FINANCE IBERIA SA · Madrid
- 22/01/2020Ceased as Consejero of IOS FINANCE SA · Madrid
- 08/11/2019Appointed Consejero of IOS FINANCE SA · Madrid
- 15/09/2017Appointed Vicepresidente of BFF FINANCE IBERIA SA · Madrid
- 04/04/2016Ceased as Apoderado Mancomunado of BFF FINANCE IBERIA SA · Madrid
- 19/09/2014Appointed Apoderado Mancomunado of BFF FINANCE IBERIA SA · Madrid
- 08/11/2011Appointed Consejero of BFF FINANCE IBERIA SA · Madrid
Co-directors (7)
- Tojo Perez Carlota Cristina · no Consejero
- Minguez Hernandez Fernando · Secretario no Consejero
- Piparo Giuseppe · Vicepresidente
- Sica Giuseppe · Presidente
- Molinero Sanchez Javier · Consejero
- Mercade Sanmarti Jordi · no Consejero
- Lubelli Luigi · Consejero
Network map
Identity matched by name · homonyms possible.