Eirea Alvarez Marta

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO FINANTIA SA SUCURSAL EN ESPAÑA, MACRISON UNO SL, BANCO FINANTIA SPAIN SA, SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA

Summary

Eirea Alvarez Marta appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA (Madrid) since 10 September 2021, as well as in 1 other company. BANCO FINANTIA SA SUCURSAL EN ESPAÑA operates in Banco central (CNAE 6411) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 August 2010, at BANCO FINANTIA SPAIN SA; the most recent began on 10 September 2021. The offices held are Apoderado Mancomunado, Consejero, Presidente de la Comisión Ejecutiva and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Eirea Alvarez Cristina Aranzazu, Eirea Alvarez Sonsoles and Eirea Pandelo Carlos.

Offices held

Apoderado MancomunadoConsejeroPresidente de la Comisión EjecutivaApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

BANCO FINANTIA SA SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 10/09/2021

Active · Banco central (CNAE 6411) · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: 1. Recepción de depósitos o de otros fondos reembolsables. 2. Préstamos, incluidos, en particular, el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W0096539B · Madrid

MACRISON UNO SLCurrent

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82386053 · Madrid

Companies · former (2)

BANCO FINANTIA SPAIN SAFormer

Former Presidente de la Comisión Ejecutiva · from 04/08/2010 to 10/01/2022

Miembro de la Comisión Ejecutiva

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €54,338,181 · 75 BORME filings

A80762941 · Madrid

SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 04/11/2013 to 17/11/2016

Struck off · Sociedad Anónima (SA) · 8 BORME filings

M471240 · Madrid

Timeline (17)

  1. 21/09/2022Appointed Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  2. 10/01/2022Ceased as Presidente de la Comisión Ejecutiva of BANCO FINANTIA SPAIN SA · Madrid
  3. 04/10/2021Ceased as Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  4. 21/09/2021Appointed Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  5. 10/09/2021Appointed Representante Legal Permanente of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  6. 03/06/2020Ceased as Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  7. 30/10/2017Appointed Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  8. 17/11/2016Ceased as Representante Legal Permanente Mancomunado of SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA · Madrid
  9. 13/01/2016Appointed Presidente de la Comisión Ejecutiva of BANCO FINANTIA SPAIN SA · Madrid
  10. 13/01/2016Ceased as Consejero Delegado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  11. 05/01/2016Ceased as Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  12. 05/01/2016Appointed Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
  13. 04/11/2013Appointed Apoderado Mancomunado Solidario of SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA · Madrid
  14. 30/09/2013Appointed Consejero Delegado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  15. 16/09/2013Ceased as Consejero Delegado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  16. 16/09/2013Appointed Secretario of BANCO FINANTIA SPAIN SA · Madrid
  17. 11/10/2012Appointed Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid

Co-directors (3)

MACRISON UNO SL

Network map

6 nodes Person Company
eirea-alvarez-martaBANCO FINANTIA SA SUCURSAL EN ESPAÑABANCO FINANTIA SA SU…MACRISON UNO SLMACRISON UNO SLEIREA ALVAREZ CRISTINA ARANZAZUEIREA ALVAREZ CRISTI…EIREA ALVAREZ SONSOLESEIREA ALVAREZ SONSOL…EIREA PANDELO CARLOSEIREA PANDELO CARLOS

Identity matched by name · homonyms possible.