Angulo Verdugo Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Angulo Verdugo Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Soler Vera Alberto, Trunfio Amato, Martinez de Aragon Remirez de Esparza Carlos and 8 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · until 22/05/2013

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · until 10/06/2011

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

A79082244 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 10/06/2011

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

Timeline (3)

  1. 22/05/2013Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 10/06/2011Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 10/06/2011Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (11)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.