Benavent Sala Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ZEPA FINANCE SL, BORROX FINANCE SL

Summary

Benavent Sala Raquel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of ZEPA FINANCE SL (Madrid) since 11 June 2019, as well as in 1 other company. ZEPA FINANCE SL is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 10 May 2019, share capital of €3,000. The earliest registered mandate dates from 17 April 2018, at BORROX FINANCE SL; the most recent began on 11 June 2019. The companies are registered in Madrid. The boards of these companies also include Llado Arburua Jose Manuel and Ugarteche Ruiz Juan Carlos.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

ZEPA FINANCE SLCurrent

Apoderado Solidario since 11/06/2019

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tendrá corno objeto social la compra de facturas, así como cualquier otro tipo de créditos comerciales a cargo de deudores cubiertos por una póliza de créditos y la venta de dichos créditos a fondos de titulización de activos o a vehículos de naturaleza similar.

B88354345 · Madrid

BORROX FINANCE SLCurrent

Apoderado Solidario since 17/04/2018

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2017 · capital €7,085 · 22 BORME filings

Corporate purpose: La sociedad tendrá como objeto social la gestión, promoción y desarrollo de actividades relacionadas con la compra y venta de créditos comerciales con descuento, así como la realización de todas aquellas actividades complementarias…

B87774931 · Madrid

Timeline (5)

  1. 28/03/2022Appointed Apoderado Solidario of ZEPA FINANCE SL · Madrid
  2. 07/03/2022Appointed Apoderado Solidario of BORROX FINANCE SL · Madrid
  3. 20/12/2019Appointed Apoderado Mancomunado of BORROX FINANCE SL · Madrid
  4. 11/06/2019Appointed Apoderado of ZEPA FINANCE SL · Madrid
  5. 17/04/2018Appointed Apoderado of BORROX FINANCE SL · Madrid

Co-directors (2)

BORROX FINANCE SL
ZEPA FINANCE SL

Network map

6 nodes Person Company
benavent-sala-raquelZEPA FINANCE SLZEPA FINANCE SLBORROX FINANCE SLBORROX FINANCE SLLLADO ARBURUA JOSE MANUELLLADO ARBURUA JOSE M…UGARTECHE RUIZ JUAN CARLOSUGARTECHE RUIZ JUAN …TADIUM INVEST SCR SATADIUM INVEST SCR SA

Identity matched by name · homonyms possible.