De Jasso Marcos Angel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, ALPHABET FLEET SERVICES ESPAÑA SL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BMW BANK GMBH SUCURSAL EN ESPAÑA, OPEN BANK SOCIEDAD ANONIMA
Summary
De Jasso Marcos Angel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 19 January 2015, 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 3 December 2009, at BMW BANK GMBH SUCURSAL EN ESPAÑA; the most recent began on 19 January 2015. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ridao Alonso Juan Pedro, Bautista Diaz Jorge, Brandstetter Michael and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 19/01/2015
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings
A78388600 · Madrid
Apoderado Mancomunado Solidario since 06/04/2011
Active · Torrelaguna · Sociedad Limitada (SL) · 9 BORME filings
B83143974 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 20/10/2014 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 03/12/2009 to 02/11/2012
Active · 43 BORME filings
Corporate purpose: 1.- RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES. 2.- PRESTAMOS,INCLUIDOS, EN PARTICULAR, EL CREDITO AL CONSUMO, EL CREDITO HIPETECARIO, EL FACTORING CON O SIN RECURSO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES (INCLUIDO EL FORTAITING).
W0047044C · Madrid
Former Apoderado · from 23/10/2014 to 27/02/2012
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings
A28122570 · Madrid
Timeline (6)
- 30/12/2020Ceased as Apoderado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 19/01/2015Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 23/10/2014Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 20/10/2014Appointed Apoderado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 02/11/2012Ceased as Apoderado Mancomunado Solidario of BMW BANK GMBH SUCURSAL EN ESPAÑA · Madrid
- 03/12/2009Appointed Apoderado Mancomunado Solidario of BMW BANK GMBH SUCURSAL EN ESPAÑA · Madrid
Co-directors (15)
- Ridao Alonso Juan Pedro · Consejero
- Bautista Diaz Jorge · Consejero
- Brandstetter Michael · Consejero
- Danitz Frank · L.C.Perma.
- Soler Vera Alberto · Consejero
- Trunfio Amato · Consejero No Ejecutivo
- Martinez de Aragon Remirez de Esparza Carlos · Secretario no Consejero
- Yelamos Carballares Laura · Consejero No Ejecutivo
- Garrido Gomez Carlos · Consejero
- Marti Navarro Jose Carlos · Consejero No Ejecutivo
- Contreras Ortiz Ricardo · Consejero
- Demarchi Enmanuela · Consejero No Ejecutivo
- Eguidazu Palacios Fernando · Consejero
- Jañez Ramos Fernando Maria · Consejero NO Ejecutivo
- Lopez Oviedo Francisco · Consejero
Network map
Identity matched by name · homonyms possible.