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

Apoderado

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)

  1. 17/04/2019Ceased as Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  2. 13/08/2018Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  3. 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 10/11/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (3)

Network map

6 nodes Person Company
fernandez-preciados-d…GRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …

Identity matched by name · homonyms possible.