Doblas Lopez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
OPEN BANK SOCIEDAD ANONIMA, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER MOBILITY SERVICES SA

Summary

Doblas Lopez Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 October 2012, at SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 29 November 2012. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Melchior Alferink Michiel Johannes, Barbadillo Llorens Ignacio, Soler Vera Alberto and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 19/10/2012 to 05/04/2024

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Mancomunado Solidario · from 29/11/2012 to 12/02/2024

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Mancomunado Solidario · from 17/10/2012 to 10/06/2013

Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

SANTANDER CONSUMER MOBILITY SERVICES SAFormer

Former Apoderado · until 11/12/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · capital €600,000 · 77 BORME filings

Corporate purpose: i) La compra, venta, administración y arrendamiento con y sin opción de compra, de toda clase de vehículos, y actividades complementarias como son los de mantenimiento y conservación de los bienes cedidos, e intermedioción y gestión de operaciones de arrendamiento.

A79909529 · Madrid

Timeline (11)

  1. 05/04/2024Ceased as Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  2. 12/02/2024Ceased as Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 07/02/2022Ceased as Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  4. 10/06/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  5. 13/03/2013Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  6. 12/03/2013Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 11/12/2012Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  8. 30/11/2012Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  9. 29/11/2012Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  10. 19/10/2012Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  11. 17/10/2012Appointed Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid

Co-directors (13)

SANTANDER CONSUMER MOBILITY SERVICES SA
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.