Avello Ajenjo Veronica
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SANTANDER FACTORING Y CONFIRMING SA EFC, MODELPUNT SL, TARGOBANK SA
Summary
Avello Ajenjo Veronica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 18 May 2026. SANTANDER FACTORING Y CONFIRMING SA EFC is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €108,898,015. The earliest registered mandate dates from 16 February 2011, at MODELPUNT SL; the most recent began on 18 May 2026. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and A Coruña. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 3 others.
Offices held
Commercial registries
Madrid · Alicante · A Coruña
Companies · current (1)
Apoderado since 18/05/2026
Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings
A78287562 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 16/02/2011 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 04/01/2012 to 07/06/2024
Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Timeline (5)
- 18/05/2026Appointed Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
- 07/06/2024Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
- 11/01/2012Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 04/01/2012Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
- 16/02/2011Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Co-directors (6)
- Gonzalez Linaza Asier · Consejero
- Catena Moreno Francisco Jose · Consejero
- Corral Escribano Mauricio · Presidente
- Redondo Marti Cristina · Consejero
- Montoya Perez Gema · Consejero Independiente
- Rodriguez Mantiñan Lopez Javier · Consejero Independiente
Network map
Identity matched by name · homonyms possible.