Aparicio Montero Maria Isabel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANCO CETELEM SA, XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Summary
Aparicio Montero Maria Isabel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANCO CETELEM SA (Madrid) since 30 July 2015. BANCO CETELEM SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €75,031,626. The earliest registered mandate dates from 30 July 2015, at BANCO CETELEM SA; the most recent began on 27 April 2021. 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 Andres Anadon Alfonso, Boned Lloveras Cecilia, Roca Grau Bruno and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 30/07/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings
A78650348 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 27/04/2021 to 15/01/2026
Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 05/09/2019 · capital €47,250,000 · 63 BORME filings
Corporate purpose: a) Ia concesión de préstamos y créditos (exclu yéndose, a estos efectos, créditos hipotecarios, la financiación de transacciones comerciales y las hipotecas inversas), concretamente la concesión de préstamos personales, a personas físicas,…
A88438270 · Madrid
Timeline (3)
- 15/01/2026Ceased as Apoderado Solidario of XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 27/04/2021Appointed Apoderado Solidario of XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 30/07/2015Appointed Apoderado Solidario of BANCO CETELEM SA · Madrid
Co-directors (11)
- Andres Anadon Alfonso · Vicesecretario no Consejero
- Boned Lloveras Cecilia · Consejero
- Roca Grau Bruno · Secretario no Consejero
- Zeitoun Gilles Denis David · Consejero NO Ejecutivo
- David Laurent · Consejero
- Ruiz Manahan Maria del Rosario · Consejero Delegado
- Diard Jerome · Consejero No Ejecutivo
- Doucet Rebecca · Consejero
- Paraud Ethel · Consejero No Ejecutivo
- Lorenzo Rodriguez Maria Eugenia · Consejero
- Lopez Santos Nicolas · Consejero Independiente
Network map
Identity matched by name · homonyms possible.