Cumbria Bpo Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Cumbria Bpo Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 19 May 2015. 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 25 February 2015, at SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 19 May 2015. The companies are registered in Madrid. Of these 2 companies, 1 is 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

Commercial registries

Madrid

Companies · current (1)

Apoderado since 19/05/2015

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

A78388600 · Madrid

Companies · former (1)

Former Apoderado · from 25/02/2015 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

Timeline (3)

  1. 30/12/2020Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 19/05/2015Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 25/02/2015Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid

Co-directors (11)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

14 nodes Person Company
cumbria-bpo-slTRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…SOLER 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.