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
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)
- 15/07/2015Appointed Apoderado of SUZUKI SERVICIOS FINANCIEROS SL · Madrid
- 10/06/2013Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 22/02/2012Appointed Consejero of SUZUKI SERVICIOS FINANCIEROS SL · Madrid
Co-directors (4)
- Azcona Esteban Maria de los Angeles · Secretario no Consejero
- Marquez Blas Francisco Jose · Consejero
- Jañez Ramos Fernando Maria · Consejero
- Lopez Frade Juan · Consejero
Network map
Identity matched by name · homonyms possible.