De la Traba Toribio Elena

Director · Spanish companies register · 3 companies

Companies :: 3 (2 current, 1 former)
Linked companies :: GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO CETELEM SA, EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

De la Traba Toribio Elena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 23 April 2018, as well as in 1 other company. GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 12 February 2016, share capital of €70,293,504. The earliest registered mandate dates from 17 March 2011, at BANCO CETELEM SA; the most recent began on 23 April 2018. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cano Alarcon Jose Miguel, Prado Alonso Alejandro, Belmonte Rodriguez Ana Patricia and 17 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado since 23/04/2018

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 12/02/2016 · capital €70,293,504 · 115 BORME filings

Corporate purpose: Actividades de préstamo y crédito, excluyendo el crédito hipotecario y la financiación de transacciones comerciales, propias de los establecimientos financieros de crédito, de conformidad con la legislación vigente.

A87435590 · Madrid

BANCO CETELEM SACurrent

Apoderado since 17/03/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid