Cimas Sanchez Tania

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, KONECTA BTO SL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Cimas Sanchez Tania appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 12 July 2018, as well as in 1 other company. TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €29,315,458. The earliest registered mandate dates from 2 July 2018, at KONECTA BTO SL; the most recent began on 20 December 2018. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Soler Vera Alberto, Trunfio Amato, Martinez de Aragon Remirez de Esparza Carlos and 8 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 12/07/2018

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

A78388600 · Madrid

Apoderado Mancomunado Solidario since 02/07/2018

Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Limitada (SL) · 119 BORME filings

Corporate purpose: a) La prestación de toda clase de servicios de telemarketing, incluyendo televenta,lineas de atención, telecobranza y otros servicios de marketing y mercadotecnia, en especial aquellos que puedan ser articulados en centros de teleatención…

B62916077 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 11/07/2018 to 30/12/2020

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

A79082244 · Madrid

Former Apoderado Mancomunado Solidario · from 20/12/2018 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

Timeline (7)

  1. 30/12/2020Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 20/12/2018Appointed Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 20/12/2018Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  4. 20/12/2018Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 12/07/2018Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  6. 11/07/2018Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 02/07/2018Appointed Apoderado Mancomunado Solidario of KONECTA BTO SL · Madrid

Co-directors (11)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

16 nodes Person Company
cimas-sanchez-taniaTRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…KONECTA BTO SLKONECTA BTO SLUNIVERSAL SUPPORT SAUNIVERSAL SUPPORT SASOLER VERA ALBERTOSOLER VERA ALBERTOTRUNFIO AMATOTRUNFIO AMATOMARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…YELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSMARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…LOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…HISPAMER RENTING SAHISPAMER RENTING SA

Identity matched by name · homonyms possible.