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

ApoderadoApoderado Mancomunado Solidario

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)

  1. 18/05/2026Appointed Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  2. 07/06/2024Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  3. 11/01/2012Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 04/01/2012Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  5. 16/02/2011Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (6)

Network map

8 nodes Person Company
avello-ajenjo-veronicaSANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …GONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERCATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMARODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…

Identity matched by name · homonyms possible.