El Tarifi Heba

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SCANIA COMMERCIAL VEHICLES RENTING SA, TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

El Tarifi Heba appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 11 February 2025, as well as in 1 other company. TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Torrejón de Ardoz and operates in Arrendamiento financiero (CNAE 6491) — Sociedad Anónima (SA), an active company, share capital of €36,362,239. The earliest registered mandate dates from 7 November 2024, at SCANIA COMMERCIAL VEHICLES RENTING SA; the most recent began on 11 February 2025. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Baquedano de Burgos Jaime, Brivio Marco, Pott Marcel and 1 other.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 07/11/2024

Active · Alquiler de camiones (CNAE 7712) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €44,233,967 · 70 BORME filings

A82853995 · Madrid

Apoderado Mancomunado since 11/02/2025

Apoderado Solidario

Active · Arrendamiento financiero (CNAE 6491) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €36,362,239 · 67 BORME filings

A82853987 · Madrid

Timeline (4)

  1. 08/09/2026Appointed Apoderado of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid
  2. 12/06/2026Appointed Apoderado Solidario of TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 11/02/2025Appointed Consejero Delegado Solidario of TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  4. 07/11/2024Appointed Consejero Delegado Solidario of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid

Co-directors (4)

Network map

7 nodes Person Company
el-tarifi-hebaSCANIA COMMERCIAL VEHICLES RENTING SASCANIA COMMERCIAL VE…TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SATRATON FINANCIAL SER…BAQUEDANO DE BURGOS JAIMEBAQUEDANO DE BURGOS …BRIVIO MARCOBRIVIO MARCOPOTT MARCELPOTT MARCELJOAKIM EWERS STENJOAKIM EWERS STEN

Identity matched by name · homonyms possible.