Delgado Gonzalez Elena
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- FTI CONSULTING SPAIN SL, MINCER ASOCIADOS SA, SAPIENS IBERIA SA, INTERNATIONAL PERSONAL FINANCE DIGITAL SPAIN SA, BANCO SANTANDER, S.A, QIPERT INTEGRAL SERVICES SL
Summary
Delgado Gonzalez Elena appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of FTI CONSULTING SPAIN SL (Madrid) since 7 June 2024, as well as in 1 other company. FTI CONSULTING SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €2,555,180. The earliest registered mandate dates from 27 August 2009, at BANCO SANTANDER, S.A; the most recent began on 7 June 2024. The offices held are Apoderado Solidario, Consejero Delegado, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Lu Curtis Pey Lin, Dunkin Jared Ian, Ruiz Dominguez Jose and 4 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (2)
Apoderado Solidario since 07/06/2024
Active · Madrid · Sociedad Limitada (SL) · capital €2,555,180 · 80 BORME filings
B85218758 · Madrid
Consejero Delegado (in office)
Active · Madrid · Sociedades anónimas
A80840812
Companies · former (5)
Former Apoderado · from 04/11/2021 to 01/02/2023
Active · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A28176758 · Madrid
Former Apoderado · from 07/04/2015 to 01/03/2016
Struck off · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 29/05/2014 · capital €61,005 · 50 BORME filings
Corporate purpose: .-Las de prestamo y credito, incluyendo credito al consumo, credito hipotecado y la financiación de transacciones comerciales. El código de actividad económica de la Clasificación Nacionalde Actividades Económicas (CNAE) es 6492 - Otras…
A87026274 · Madrid
Former Apoderado Mancomunado · from 27/08/2009 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Apoderado Solidario · from 01/10/2014 to 17/12/2014
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2012 · capital €2,165,500 · 61 BORME filings
Corporate purpose: La adquisición, tenencia, administración y gestion de títulos y acciones ocualquier forma de representación de participaciones en el capital de entidades residentes o no residentes en territorio español.
B86621794 · Madrid
Former Apoderado · from 30/11/2012 to 17/12/2014
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2010 · capital €303,000 · 42 BORME filings
Corporate purpose: LA REALIZACION A TRAVES, O EN COLABORACION CON AGENTES DE LA PROPIEDAD INMOBILIARIA, EXPERTOS INMOBILIARIOS O GESTORES INTERMEDIARIOS EN PROMOCION DEEDIFICIOS, EN OPERACIONES DE MEDIACION.
B86053220 · Madrid
Timeline (13)
- 07/06/2024Appointed Apoderado Solidario of FTI CONSULTING SPAIN SL · Madrid
- 01/02/2023Ceased as Apoderado Mancomunado of SAPIENS IBERIA SA · Madrid
- 15/06/2022Appointed Apoderado of SAPIENS IBERIA SA · Madrid
- 04/11/2021Appointed Apoderado Mancomunado of SAPIENS IBERIA SA · Madrid
- 01/03/2016Ceased as Apoderado of INTERNATIONAL PERSONAL FINANCE DIGITAL SPAIN SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 07/04/2015Appointed Apoderado of INTERNATIONAL PERSONAL FINANCE DIGITAL SPAIN SA · Madrid
- 17/12/2014Ceased as Apoderado of PROYECTA QIPERT IN-MO SL · Madrid
- 17/12/2014Ceased as Apoderado Solidario of QIPERT INTEGRAL SERVICES SL · Madrid
- 01/10/2014Appointed Apoderado Solidario of QIPERT INTEGRAL SERVICES SL · Madrid
- 30/11/2012Appointed Apoderado of PROYECTA QIPERT IN-MO SL · Madrid
- 24/11/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 27/08/2009Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (7)
- Lu Curtis Pey Lin · Administrador Mancomunado
- Dunkin Jared Ian · Administrador Mancomunado
- Ruiz Dominguez Jose · Presidente
- Waizman Einav · Administrador Solidario
- Wheeler Paul Michael · Administrador Solidario
- Delgado Gonzalez Mercedes · Consejero
- Gonzalez Peña Maria Soledad · Consejero
Network map
Identity matched by name · homonyms possible.