Estebanez Sanchez Esther

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANKINTER GLOBAL SERVICES SA, BANKINTER CONSUMER FINANCE E.F.C. SA, BANKINTER SOCIEDAD ANONIMA

Summary

Estebanez Sanchez Esther appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA (Madrid) since 3 April 2020. BANKINTER GLOBAL SERVICES SA is based in Tres Cantos — Sociedad Anónima (SA), an active company, incorporated on 16 June 2010, share capital of €37,700,000. The earliest registered mandate dates from 3 April 2020, at BANKINTER GLOBAL SERVICES SA; the most recent began on 27 July 2020. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto and Lozano Egea Ignacio.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 03/04/2020

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 19/06/2020 to 17/08/2022

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · 140 BORME filings

A82650672 · Madrid

Former Apoderado · from 27/07/2020 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,140 BORME filings

A28157360 · Madrid

Timeline (5)

  1. 17/08/2022Ceased as Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
  2. 07/07/2021Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 27/07/2020Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 19/06/2020Appointed Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
  5. 03/04/2020Appointed Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
estebanez-sanchez-est…BANKINTER GLOBAL SERVICES SABANKINTER GLOBAL SER…MARCHAN BURRIEL CARLOS ALBERTOMARCHAN BURRIEL CARL…LOZANO EGEA IGNACIOLOZANO EGEA IGNACIO

Identity matched by name · homonyms possible.