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

Apoderado

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)

  1. 10/02/2017Appointed Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  2. 11/01/2010Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  3. 14/10/2009Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (6)

Network map

8 nodes Person Company
baena-mozos-ana-mariaSANTANDER 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.