Fernandez Getino Jose Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA, ENTRADAS EVENTIM SA, ENERGYWORKS CARTAGENA SL, FUDEPOR SL, IESA INTERMALTA ENERGIA SA
Summary
Fernandez Getino Jose Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA (Madrid) since 12 November 2018. CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 2 July 2018, share capital of €340,738,620. The earliest registered mandate dates from 14 January 2009, at IESA INTERMALTA ENERGIA SA; the most recent began on 12 November 2018. The offices held are Apoderado, Representante, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid, Murcia and Navarra. The boards of these companies also include Ruoff Alexander, Pils Frithjof, Schulenberg Klaus Peter and 23 others.
Offices held
Commercial registries
Madrid · Murcia · Navarra
Companies · current (1)
Apoderado since 12/11/2018
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 02/07/2018 · capital €340,738,620 · 93 BORME filings
Corporate purpose: 1. Actividades de concesión de crédito y de financiación al consumo en España destinadas a particulares, empresas, autónomos y empresas concesionarias de automóviles. Dichas actividades de financiación incluirán básicamente: a. La…
A88147053 · Madrid
Companies · former (4)
Former Representante · from 18/12/2013 to 01/04/2014
Active · Madrid · Sociedad Anónima (SA) · capital €473,676 · 74 BORME filings
A81933772 · Madrid
Former Apoderado Mancomunado Solidario · until 09/07/2012
Active · Cartagena · Sociedad Limitada (SL) · 82 BORME filings
B30742159 · Murcia
Former Consejero · until 01/04/2011
Active · Transporte de energía eléctrica (CNAE 3512) · Alhama de Murcia · Sociedad Limitada (SL) · capital €1,603,180 · 52 BORME filings
B73071474 · Murcia
Former Consejero · from 14/01/2009 to 09/12/2009
Active · San Adrian · Sociedad Anónima (SA) · 57 BORME filings
A31540362 · Navarra
Timeline (8)
- 12/11/2018Appointed Apoderado of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA · Madrid
- 01/04/2014Ceased as Representante of ENTRADAS EVENTIM SA · Madrid
- 18/12/2013Appointed Representante of ENTRADAS EVENTIM SA · Madrid
- 09/07/2012Ceased as Apoderado Mancomunado Solidario of ENERGYWORKS CARTAGENA SL · Murcia
- 01/04/2011Ceased as Apoderado Mancomunado Solidario of FUDEPOR SL · Murcia
- 15/12/2010Ceased as Apoderado Mancomunado Solidario of FUDEPOR SL · Murcia
- 09/12/2009Ceased as Consejero of IESA INTERMALTA ENERGIA SA · Navarra
- 05/11/2009Ceased as Consejero of FUDEPOR SL · Murcia
Co-directors (26)
- Ruoff Alexander · Consejero
- Pils Frithjof · Consejero
- Schulenberg Klaus Peter · Consejero
- Abad Francois · Consejero Delegado
- Llorden Rujas Alvaro · Vicesecretario no Consejero
- Iglesias Hernandez Miguel Angel · Consejero Independiente
- Millard Benoit · Consejero Dominical
- Wanquet Valerie Claude Yvelene · Miembro del Comité de Auditoría
- Pasquier Dominique · Presidente
- Ranoux Gilbert Paul Maurice · Consejero Dominical
- Quintas Veloso Susana Teresa · Consejero Independiente
- Alberto Pares Sanchez · Vicesecretario no Consejero
- Ane Bilbao Garay · Consejero
- Augusto Fuertes Gomez · Consejero Delegado Mancomunado
- Maria Moncada Gomez de la Torre · Secretario no Consejero
- Tomas Fuertes Fernandez · Consejero
- Luis Urrutia Peletier · Consejero Delegado Mancomunado
- Jose-Antonio Castaño Bao · Administrador Mancomunado
- Carlos Pombo Jimenez · Administrador Mancomunado
- Fernandez Abon Raquel · Consejero
- Arbeloa Baztan Alfredo · Consejero
- Alvarez Fernandez Carlos · Consejero
- Jose-Antonio Castaño Bao · Consejero
- Ureta Esteban Juan Carlos · Consejero
- Carlos Pombo Jimenez · Consejero
- Ruiz Hidalgo Carmen · Secretario no Consejero
- Navarro Ceballos Mariano · Consejero
- Iriarte Iribarren Jose Javier · Consejero
Network map
Identity matched by name · homonyms possible.