Baena Mozos Ana Maria
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SANTANDER FACTORING Y CONFIRMING SA EFC, BANCO ESPAÑOL DE CREDITO SA
Summary
Baena Mozos Ana Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 10 February 2017. 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 14 October 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 10 February 2017. The companies are registered in Madrid and Barcelona. 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 · Barcelona
Companies · current (1)
Apoderado since 10/02/2017
Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings
A78287562 · Madrid
Companies · former (1)
Former Apoderado · from 14/10/2009 to 11/01/2010
Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...
A28000032 · Barcelona
Timeline (3)
- 10/02/2017Appointed Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
- 11/01/2010Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
- 14/10/2009Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
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.