Bedacarratz Mariana

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA, FORTIS LEASE IBERIA SA, CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA, CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA, BANCO CETELEM SA, CETELEM SERVICIOS INFORMATICOS AIE

Summary

Bedacarratz Mariana appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 5 December 2016, at BANCO CETELEM SA; the most recent began on 25 October 2020. The offices held are L.C.Perma., Liquidador Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Xfera Consumer Finance Establecimiento Financiero, Sicardi Veronica, Martin Marin Abel and 19 others.

Offices held

L.C.Perma.Liquidador SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 14/09/2020 to 23/04/2024

Active · Arrendamiento financiero (CNAE 6491) · Sociedad Anónima (SA) · 129 BORME filings

W0013547E · Madrid

FORTIS LEASE IBERIA SAFormer

Former Liquidador Solidario · from 14/09/2020 to 16/02/2024

Struck off · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · capital €1,596,840 · 37 BORME filings

A84079888 · Madrid

CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 22/10/2020 to 03/07/2023

Active · Arrendamiento financiero (CNAE 6491) · 57 BORME filings

Corporate purpose: La concesión de préstamos y créditos. El arrendamiento financiero o leasing (con o sin servicios de mantenimiento) de equipos destinados a cualquier uso profesional o empresarial, así como su adquisición y disposición.

W0018143H · Madrid

CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/10/2020 to 29/06/2023

Active · Arrendamiento financiero (CNAE 6491) · 99 BORME filings

W0014060H · Madrid

BANCO CETELEM SAFormer

Former Apoderado · from 05/12/2016 to 19/11/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid

CETELEM SERVICIOS INFORMATICOS AIEFormer

Former Apoderado · from 07/12/2016 to 04/04/2019

Active · Agrupación de Interés Económico (AIE) · 111 BORME filings

V80507858 · Madrid

INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SAFormer

Former Apoderado Mancomunado · from 14/12/2016 to 04/04/2019

Active · Madrid · Sociedad Anónima (SA) · 142 BORME filings

Corporate purpose: relacionado con la transmisión, procesamiento y alojamiento de datos, la concepción, desarrollo, mantenimiento y explotación de programas; eI soporte a los usuarios; la negociación en lo relativo a la adquisición de material informático y…

A78917929 · Madrid

CETELEM GESTION AIEFormer

Former Apoderado Mancomunado · from 27/12/2016 to 04/04/2019

Active · Agrupación de Interés Económico (AIE) · 107 BORME filings

V81380917 · Madrid

Timeline (25)

  1. 23/04/2024Ceased as L.C.Perma. of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
  2. 16/02/2024Ceased as Administrador Solidario of FORTIS LEASE IBERIA SA · Madrid
  3. 03/07/2023Ceased as Apoderado of CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA · Madrid
  4. 30/06/2023Ceased as Apoderado of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
  5. 29/06/2023Ceased as Apoderado of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
  6. 08/02/2021Appointed L.C.Perma. of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
  7. 30/12/2020Appointed Administrador Solidario of FORTIS LEASE IBERIA SA · Madrid
  8. 19/11/2020Ceased as Apoderado of BANCO CETELEM SA · Madrid
  9. 25/10/2020Appointed Apoderado of CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA · Madrid
  10. 22/10/2020Appointed Apoderado of CNH INDUSTRIAL CAPITAL EUROPE, S.A.S. , SUCURSAL EN ESPAÑA · Madrid
  11. 14/09/2020Appointed Apoderado of BNP PARIBAS LEASE GROUP SA SUCURSAL EN ESPAÑA · Madrid
  12. 14/09/2020Appointed Apoderado of FORTIS LEASE IBERIA SA · Madrid
  13. 13/12/2019Appointed Apoderado of BANCO CETELEM SA · Madrid
  14. 11/04/2019Ceased as Apoderado of BANCO CETELEM SA · Madrid
  15. 04/04/2019Ceased as Apoderado Mancomunado of CETELEM GESTION AIE · Madrid
  16. 04/04/2019Ceased as Apoderado Mancomunado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  17. 04/04/2019Ceased as Apoderado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
  18. 25/03/2019Ceased as Consejero of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  19. 10/04/2018Ceased as Apoderado Mancomunado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
  20. 10/04/2018Appointed Apoderado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
  21. 29/06/2017Appointed Consejero of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  22. 27/12/2016Appointed Apoderado Mancomunado of CETELEM GESTION AIE · Madrid
  23. 14/12/2016Appointed Apoderado Mancomunado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
  24. 07/12/2016Appointed Apoderado Mancomunado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
  25. 05/12/2016Appointed Apoderado of BANCO CETELEM SA · Madrid

Co-directors (22)

CETELEM GESTION AIE
CLAAS FINANCIAL SERVICES S A S SUCURSAL EN ESPAÑA
INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA
BANCO CETELEM SA
CETELEM SERVICIOS INFORMATICOS AIE

Network map

No recorded relationships

Identity matched by name · homonyms possible.