Caire Garcia Esther

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
IDEA GESTION HIPOTECARIA SL, BANKIA HABITAT SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, OTAGAZ GESTION HIPOTECARIA SL, BANCOFAR SA, HIPOTECARIOS ATACAS SL

Summary

Caire Garcia Esther appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of IDEA GESTION HIPOTECARIA SL (Madrid) since 3 February 2015, as well as in 1 other company. IDEA GESTION HIPOTECARIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2015, share capital of €3,000. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 28 April 2016. The offices held are Apoderado, Apoderado Solidario, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Claudio Panunzio.

Offices held

ApoderadoApoderado SolidarioApoderado Solidario/MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

IDEA GESTION HIPOTECARIA SLCurrent

Apoderado since 03/02/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2015 · capital €3,000 · 22 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y GESTION, POR CUENTA PROPIA O DE TERCEROS, DE PRESTAMOS HIPOTECARIOS, ASI COMO LA ADQUISICION, GESTION Y COMERCIALIZACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE BIENES INMUEBLES.

B87184321 · Madrid

BANKIA HABITAT SLCurrent

Apoderado Solidario since 24/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

Companies · former (6)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario/Mancomunado · from 21/03/2011 to 06/11/2025

Apoderado Solidario/Mancomunado

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

OTAGAZ GESTION HIPOTECARIA SLFormer

Former Apoderado · from 28/04/2016 to 13/06/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €3,000 · 14 BORME filings

Corporate purpose: La adquisición, tenencia y gestión por cuenta ajena o de terceros, de préstamos hipotecarios, así como la adquisición, gestión y comercialización por cuenta propia o de terceros de toda clase de inmuebles.

B87489803 · Madrid

BANCOFAR SAFormer

Former Apoderado · until 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 25/03/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

FORMALIZACION Y GESTION SLFormer

Former Apoderado · from 17/11/2011 to 25/05/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (20)

  1. 06/11/2025Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 13/06/2023Ceased as Apoderado of OTAGAZ GESTION HIPOTECARIA SL · Madrid
  3. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  4. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 25/05/2020Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  6. 15/10/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 30/01/2018Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  9. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  10. 28/04/2016Appointed Apoderado of OTAGAZ GESTION HIPOTECARIA SL · Madrid
  11. 03/02/2015Appointed Apoderado of IDEA GESTION HIPOTECARIA SL · Madrid
  12. 25/09/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  13. 13/08/2012Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  14. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  15. 17/11/2011Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  16. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  17. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  18. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  19. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  20. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (1)

FORMALIZACION Y GESTION SL

Network map

6 nodes Person Company
caire-garcia-estherIDEA GESTION HIPOTECARIA SLIDEA GESTION HIPOTEC…BANKIA HABITAT SLBANKIA HABITAT SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.