Correa de Sa Reksten Andre
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO FINANTIA SA SUCURSAL EN ESPAÑA, BANCO FINANTIA SPAIN SA
Summary
Correa de Sa Reksten Andre appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 March 2016, at BANCO FINANTIA SPAIN SA; the most recent began on 21 September 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado · from 21/09/2021 to 21/09/2022
Active · Banco central (CNAE 6411) · Sociedad Anónima (SA) · 27 BORME filings
Corporate purpose: 1. Recepción de depósitos o de otros fondos reembolsables. 2. Préstamos, incluidos, en particular, el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…
W0096539B · Madrid
Former Apoderado · from 16/03/2016 to 10/01/2022
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €54,338,181 · 75 BORME filings
A80762941 · Madrid
Timeline (7)
- 21/09/2022Ceased as Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
- 10/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
- 21/09/2021Appointed Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
- 03/06/2020Ceased as Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
- 03/06/2020Appointed Apoderado of BANCO FINANTIA SPAIN SA · Madrid
- 30/10/2017Appointed Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
- 16/03/2016Appointed Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
Network map
Identity matched by name · homonyms possible.