Acosta Carbajo Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑA, FINSOLUTIA SPAIN SL

Summary

Acosta Carbajo Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 November 2014, at FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑA; the most recent began on 22 December 2014. 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 De Lacerda Baiao do Nascimento Afonso and Espirito Santo Silva Nuno Maria de Faria.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 27/11/2014 to 12/11/2015

Baja · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS A INVERSORES INSTITUCIONALES O INSTITUCIONES FINANCIERAS, DE SERVICIOS DE ASESORAMIENTO ESPECIALIZADO , SERVICIOS DE GESTION DE RIESGO DE CREDITO Y LOS SERVICIOS DE CARTERA DE PRESTAMOS.-

M475268 · Madrid

FINSOLUTIA SPAIN SLFormer

Former Apoderado · from 22/12/2014 to 09/06/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2014 · capital €500,000 · 47 BORME filings

Corporate purpose: Asimismo, la Sociedad tiene como objeto social la intermediación de créditos inmobiliarios en relación con la concesión de; (i) préstamos con garantía hipotecarla u otro derecho real de garantía sobre un inmueble de uso residencial y (ii)…

B87103883 · Madrid

Timeline (4)

  1. 12/11/2015Ceased as Apoderado of FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑA · Madrid
  2. 09/06/2015Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  3. 22/12/2014Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid
  4. 27/11/2014Appointed Apoderado of FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

FINSOLUTIA SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.