Fernandez Preciados Daniel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- GRUPO BC DE ASESORIA HIPOTECARIA SL, TECNITASA GESTION HIPOTECARIA SA, OPEN BANK SOCIEDAD ANONIMA
Summary
Fernandez Preciados Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 28 March 2011. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 28 March 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 13 August 2018. 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 Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos and Montesino Espartero Velasco Iñigo.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 28/03/2011
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Companies · former (2)
Former Apoderado · from 13/08/2018 to 17/04/2019
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings
A81232886 · Madrid
Former Apoderado · until 24/12/2012
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings
A28122570 · Madrid
Timeline (6)
- 17/04/2019Ceased as Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 13/08/2018Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 10/11/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (3)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
Network map
Identity matched by name · homonyms possible.