Carrascosa Morales Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER RENTING SL, SANTANDER CONSUMER MOBILITY SERVICES SA, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANCHEZ RAMADE SANTANDER FINANCIERA SL

Summary

Carrascosa Morales Pedro appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 29 November 2011, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 14 December 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Córdoba. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Melchior Alferink Michiel Johannes, Barbadillo Llorens Ignacio, Azcona Esteban Maria de los Angeles and 13 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (6)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · until 13/03/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

SANTANDER CONSUMER RENTING SLFormer

Former Apoderado · from 12/12/2011 to 17/07/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

SANTANDER CONSUMER MOBILITY SERVICES SAFormer

Former Apoderado · from 01/12/2011 to 16/07/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · capital €600,000 · 77 BORME filings

Corporate purpose: i) La compra, venta, administración y arrendamiento con y sin opción de compra, de toda clase de vehículos, y actividades complementarias como son los de mantenimiento y conservación de los bienes cedidos, e intermedioción y gestión de operaciones de arrendamiento.

A79909529 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 29/11/2011 to 09/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · from 14/12/2011 to 06/07/2018

Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

SANCHEZ RAMADE SANTANDER FINANCIERA SLFormer

Former Apoderado Mancomunado Solidario · until 02/05/2013

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B14754097 · Córdoba

Timeline (16)

  1. 13/03/2019Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 17/07/2018Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  3. 16/07/2018Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  4. 09/07/2018Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 06/07/2018Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  6. 10/06/2013Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 02/05/2013Ceased as Apoderado Mancomunado Solidario of SANCHEZ RAMADE SANTANDER FINANCIERA SL · Córdoba
  8. 23/03/2012Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  9. 14/03/2012Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER RENTING SL · Madrid
  10. 12/03/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  11. 09/03/2012Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  12. 27/02/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  13. 14/12/2011Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  14. 12/12/2011Appointed Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  15. 01/12/2011Appointed Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  16. 29/11/2011Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (16)

SANTANDER CONSUMER MOBILITY SERVICES SA
SANTANDER CONSUMER RENTING SL
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.