Estella Lopez Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO ESPAÑOL DE CREDITO SA, DIRGENFIN SL, BANCO SANTANDER, S.A

Summary

Estella Lopez Fernando appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 June 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 3 April 2018. The offices held are Apoderado, Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

ApoderadoLiquidadorApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 15/06/2009 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

DIRGENFIN SLFormer

Former Liquidador · from 03/04/2018 to 19/10/2021

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Limitada (SL) · capital €5,000,000 · 18 BORME filings

B85426336 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 19/10/2021Ceased as Liquidador of DIRGENFIN SL · Madrid
  2. 03/04/2018Appointed Liquidador of DIRGENFIN SL · Madrid
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 15/06/2009Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Network map

No recorded relationships

Tourist licences

2
lets in this name
Malaga
See their tourist licences→

Identity matched by name · homonyms possible.