De Luis Barderas Maria Yolanda

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CITIFIN SA, CITISPAIN SA, IDEA GESTION HIPOTECARIA SL

Summary

De Luis Barderas Maria Yolanda appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 September 2014, at CITISPAIN SA; the most recent began on 29 March 2016. The companies are registered in Madrid. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CITIFIN SAFormer

Former Apoderado · from 29/03/2016 to 24/10/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…

A83448852 · Madrid

CITISPAIN SAFormer

Former Apoderado · from 30/09/2014 to 06/09/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

IDEA GESTION HIPOTECARIA SLFormer

Former Apoderado · from 02/02/2015 to 11/08/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2015 · capital €3,000 · 22 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y GESTION, POR CUENTA PROPIA O DE TERCEROS, DE PRESTAMOS HIPOTECARIOS, ASI COMO LA ADQUISICION, GESTION Y COMERCIALIZACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE BIENES INMUEBLES.

B87184321 · Madrid

Timeline (9)

  1. 24/10/2019Ceased as Apoderado of CITIFIN SA · Madrid
  2. 06/09/2019Ceased as Apoderado of CITISPAIN SA · Madrid
  3. 29/03/2016Appointed Apoderado of CITIFIN SA · Madrid
  4. 11/08/2015Ceased as Apoderado of IDEA GESTION HIPOTECARIA SL · Madrid
  5. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  6. 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
  7. 02/02/2015Appointed Apoderado of IDEA GESTION HIPOTECARIA SL · Madrid
  8. 28/01/2015Ceased as Apoderado of CITIFIN SA · Madrid
  9. 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.