Calle Becerro Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, MODELPUNT SL, POPULAR DE FACTORING SOCIEDAD ANONIMA EFC

Summary

Calle Becerro Veronica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 27 November 2019. SANTANDER FACTORING Y CONFIRMING SA EFC is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €108,898,015. The earliest registered mandate dates from 10 March 2015, at POPULAR DE FACTORING SOCIEDAD ANONIMA EFC; the most recent began on 27 November 2019. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 3 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado Mancomunado since 27/11/2019

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings

A78287562 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 24/06/2016 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado · from 10/03/2015 to 24/10/2016

Struck off · Sociedad Anónima (SA) · 47 BORME filings

M201461 · Madrid

Timeline (7)

  1. 27/11/2019Appointed Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  2. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 24/10/2016Ceased as Apoderado Mancomunado of POPULAR DE FACTORING SOCIEDAD ANONIMA EFC · Madrid
  4. 24/06/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 10/03/2015Appointed Apoderado Mancomunado of POPULAR DE FACTORING SOCIEDAD ANONIMA EFC · Madrid
  6. 30/07/2012Ceased as Apoderado Mancomunado of POPULAR DE FACTORING SOCIEDAD ANONIMA EFC · Madrid
  7. 20/11/2009Ceased as Apoderado of MODELPUNT SL · Alicante

Co-directors (6)

Network map

8 nodes Person Company
calle-becerro-veronicaSANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …GONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERCATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMARODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…

Identity matched by name · homonyms possible.