Benjumea Flores Fatima

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA

Summary

Benjumea Flores Fatima appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 June 2011, at UBS BANK SA; the most recent began on 18 November 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

UBS EUROPE SE SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 18/11/2016 to 31/05/2022

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

UBS BANK SAFormer

Former Apoderado · from 20/06/2011 to 08/02/2017

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

Timeline (5)

  1. 31/05/2022Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  2. 08/02/2017Ceased as Apoderado of UBS BANK SA · Madrid
  3. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  4. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
  5. 20/06/2011Appointed Apoderado of UBS BANK SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.