Carmona Olias Alejandro

Director · Spanish companies register · 5 companies

Companies :: 5 (1 current, 4 former)
Linked companies :: FINDANGO FINANCE SL, INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A. SUCURSAL EN ESPAÑA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ANIDA OPERACIONES SINGULARES SA, ANIDA OPERACIONES SINGULARES SL

Summary

Carmona Olias Alejandro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of FINDANGO FINANCE SL (Madrid) since 23 November 2021. FINDANGO FINANCE SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 2 July 2019, share capital of €1,503,001. The earliest registered mandate dates from 26 October 2011, at ANIDA OPERACIONES SINGULARES SL; the most recent began on 23 November 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 47 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

FINDANGO FINANCE SLCurrent

Apoderado Solidario since 23/11/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2019 · capital €1,503,001 · 29 BORME filings

Corporate purpose: La concesión y otorgamiento de todo tipo de financiación, incluidas operaciones de cesión de créditos, descuento de documentos cambiarlos y operaciones similarls, a corto y largo plazo, a personasjurídicas y entidades de cualquier…

B88434618 · Madrid

Companies · former (4)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A. SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 15/04/2019 to 18/11/2021

Active · 41 BORME filings

Corporate purpose: LA ACEPTACION DE DEPOSITOS Y DE OTROS FONDOS REEMBOLSABLES; EL OTORGAMIENTO DE PRESTAMOS, INCLUYENDO ENTRE OTROS, SIN LIMITACION ALGUNA, LOS SIGUIENTES: CREDITOS AL CONSUMO, CREDITOS HIPOTECARIOS, FACTORING CON O SIN RECURSO, FINANCIACION…

W0182368A · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 18/09/2015 to 19/10/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

ANIDA OPERACIONES SINGULARES SAFormer

Former Apoderado · from 30/01/2013 to 02/10/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

ANIDA OPERACIONES SINGULARES SLFormer

Former Apoderado · from 26/10/2011 to 21/01/2013

Struck off · Sociedad Limitada (SL) · 35 BORME filings

B85503076 · Madrid