Anguas Ballesteros Alvaro

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SUZUKI SERVICIOS FINANCIEROS SL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Anguas Ballesteros Alvaro appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of SUZUKI SERVICIOS FINANCIEROS SL (Madrid) since 22 February 2012. SUZUKI SERVICIOS FINANCIEROS SL is based in Leganés and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company. The offices held are Consejero and Apoderado. 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 Azcona Esteban Maria de los Angeles, Marquez Blas Francisco Jose, Jañez Ramos Fernando Maria and 1 other.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero since 22/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Leganés · Sociedad Limitada (SL) · 23 BORME filings

B84799881 · Madrid

Companies · former (1)

Former Apoderado · until 10/06/2013

Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

Timeline (3)

  1. 15/07/2015Appointed Apoderado of SUZUKI SERVICIOS FINANCIEROS SL · Madrid
  2. 10/06/2013Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 22/02/2012Appointed Consejero of SUZUKI SERVICIOS FINANCIEROS SL · Madrid

Co-directors (4)

Network map

6 nodes Person Company
anguas-ballesteros-al…SUZUKI SERVICIOS FINANCIEROS SLSUZUKI SERVICIOS FIN…AZCONA ESTEBAN MARIA DE LOS ANGELESAZCONA ESTEBAN MARIA…MARQUEZ BLAS FRANCISCO JOSEMARQUEZ BLAS FRANCIS…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…LOPEZ FRADE JUANLOPEZ FRADE JUAN

Identity matched by name · homonyms possible.