Diaz Sanchez Eloisa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, BANQUE PSA FINANCE SUCURSAL EN ESPAÑA

Summary

Diaz Sanchez Eloisa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA (Madrid) since 24 September 2015. STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 22 July 2015, share capital of €314,132,000. The earliest registered mandate dates from 13 April 2012, at BANQUE PSA FINANCE SUCURSAL EN ESPAÑA; the most recent began on 24 September 2015. The offices held are Apoderado Mancomunado and Apoderado Solidario. 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 Fernandez-Aceytuno Saenz de Santa Maria Juan, Saifeddine Mohamed Amine, Ferdinandi Anthony and 7 others.

Offices held

Apoderado MancomunadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SACurrent

Apoderado Mancomunado since 24/09/2015

Apoderado Solidario

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €314,132,000 · 144 BORME filings

Corporate purpose: a) actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las actividades de factoring , con o sin recurso, y las actividades complementarias de la misma,…

A87323705 · Madrid

Companies · former (1)

BANQUE PSA FINANCE SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 13/04/2012 to 22/12/2015

Apoderado Solidario

Struck off · 40 BORME filings

M212885 · Madrid

Timeline (36)

  1. 13/07/2026Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  2. 13/07/2026Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  3. 14/06/2024Ceased as Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  4. 13/06/2024Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  5. 13/06/2024Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  6. 08/02/2024Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  7. 08/02/2024Appointed Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  8. 07/02/2024Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  9. 07/02/2024Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  10. 18/12/2023Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  11. 18/12/2023Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  12. 13/07/2023Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  13. 13/07/2023Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  14. 11/04/2022Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  15. 11/04/2022Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  16. 06/07/2021Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  17. 05/07/2021Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  18. 05/07/2021Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  19. 16/04/2019Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  20. 16/04/2018Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  21. 16/04/2018Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  22. 10/11/2017Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  23. 10/11/2017Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  24. 20/02/2017Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  25. 20/02/2017Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  26. 07/02/2017Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  27. 07/02/2017Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  28. 24/05/2016Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  29. 24/05/2016Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  30. 22/12/2015Ceased as Apoderado Mancomunado Solidario of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  31. 24/09/2015Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  32. 18/06/2015Appointed Apoderado Mancomunado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  33. 13/02/2015Appointed Apoderado Solidario of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  34. 31/01/2014Ceased as Apoderado Mancomunado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  35. 31/01/2014Appointed Apoderado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  36. 13/04/2012Appointed Apoderado Mancomunado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid

Co-directors (10)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA

Network map

12 nodes Person Company
diaz-sanchez-eloisaSTELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SASTELLANTIS FINANCIAL…FERNANDEZ-ACEYTUNO SAENZ DE SANTA MARIA JUANFERNANDEZ-ACEYTUNO S…SAIFEDDINE MOHAMED AMINESAIFEDDINE MOHAMED A…FERDINANDI ANTHONYFERDINANDI ANTHONYDE LAMOTHE ARNAUDDE LAMOTHE ARNAUDCARRETERO VILLAREAL SERGIOCARRETERO VILLAREAL …COSTA PEIXOTO RUI MIGUELCOSTA PEIXOTO RUI MI…RIVERO GONZALEZ HONTORIA ELENARIVERO GONZALEZ HONT…ROBLES FERNANDEZ JOSE MANUELROBLES FERNANDEZ JOS…MORALES GORDO SAGRARIOMORALES GORDO SAGRAR…MORAL SALARICH RAFAELMORAL SALARICH RAFAEL

Identity matched by name · homonyms possible.