Escaned Mintegui Marta

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BANCOFAR SA, UNIGES AGRUPACION DE GESTORIAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, BANKIA HABITAT SL, HIPOTECARIOS ATACAS SL

Summary

Escaned Mintegui Marta appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 12 July 2011. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Garcia Mayora Jose and Tebar Perez Rafael.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

BANCOFAR SAFormer

Former Apoderado · until 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

UNIGES AGRUPACION DE GESTORIAS SLFormer

Former Apoderado · until 14/03/2016

Active · Madrid · Sociedad Limitada (SL) · 103 BORME filings

Corporate purpose: La prestación de servicios de gestión ..Actuar como sociedad holding..La adquisición, suscripción y tenencia de acciones..La compraventa, arriendo o explotación de fincas..Asesoramiento y gestión urbanística con compañías…

B81304412 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 21/03/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 276 BORME filings

B46644290 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 07/02/2011 to 02/08/2011

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Timeline (13)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 14/03/2016Ceased as Apoderado of UNIGES AGRUPACION DE GESTORIAS SL · Madrid
  3. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  6. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 01/09/2011Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 02/08/2011Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  9. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  10. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  11. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  12. 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  13. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (2)

UNIGES AGRUPACION DE GESTORIAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.