Benaisa Faisal Mohamed

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
INTRUM HOLDING SPAIN SA, AKTUA SOLUCIONES FINANCIERAS HOLDINGS SL, SOLVIA SERVICIOS INMOBILIARIOS SL, BANCO SANTANDER, S.A

Summary

Benaisa Faisal Mohamed appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 November 2018, at BANCO SANTANDER, S.A; the most recent began on 28 May 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Suarez Garnelo Ana, Aranguren Delgado Javier, Zhu Cao Jie and 2 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

INTRUM HOLDING SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2019 to 09/10/2024

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · incorporated 24/01/2011 · capital €3,314,468 · 149 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE COBRO DE MOROSOS, INFORMACION CREDITICIA, ANALISIS FINANCIERO Y COMPRA Y RECOBRO DE CARTERAS DE DEUDAS.....

A86128147 · Madrid

AKTUA SOLUCIONES FINANCIERAS HOLDINGS SLFormer

Former Apoderado Mancomunado Solidario · from 28/05/2022 to 26/09/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2012 · capital €15,626 · 101 BORME filings

Corporate purpose: LA INVERSION, GESTION, ADMINISTRACION Y EJECUCION, POR CUENTA PROPIA O DE TERCEROS, DE TODO TIPO DE PRESTAMOS O DEUDA EN GENERAL Y DE ACTIVOS INMOBILIARIOS, ASI COMO LA PRESTACION DE CUALESQUIERA OTROS SERVICIOS RELACIONADOSCON LAS…

B86538279 · Madrid

SOLVIA SERVICIOS INMOBILIARIOS SLFormer

Former Apoderado Mancomunado Solidario · from 03/02/2022 to 26/09/2024

Liquidada · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 151 BORME filings

B62718549 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 20/11/2018 to 08/10/2015

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 09/10/2024Ceased as Apoderado Mancomunado Solidario of INTRUM HOLDING SPAIN SA · Madrid
  2. 26/09/2024Ceased as Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS HOLDINGS SL · Madrid
  3. 26/09/2024Ceased as Apoderado Mancomunado Solidario of SOLVIA SERVICIOS INMOBILIARIOS SL · Madrid
  4. 28/05/2022Appointed Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS HOLDINGS SL · Madrid
  5. 03/02/2022Appointed Apoderado Mancomunado Solidario of SOLVIA SERVICIOS INMOBILIARIOS SL · Madrid
  6. 27/06/2019Appointed Apoderado Mancomunado Solidario of INTRUM HOLDING SPAIN SA · Madrid
  7. 20/11/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (5)

INTRUM HOLDING SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.