Fernandez Sanchez Leticia

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
ONEY SERVICIOS FINANCIEROS EFC SA

Summary

Fernandez Sanchez Leticia appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado Mancomunado of ONEY SERVICIOS FINANCIEROS EFC SA (Madrid) since 13 July 2022. ONEY SERVICIOS FINANCIEROS EFC SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €63,000,000. The boards of these companies also include Clavie Stephanie Cecile Mallet Ep, Charles Jean Pierre Francois, Limousin Corinne Denise Paulette and 3 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

ONEY SERVICIOS FINANCIEROS EFC SACurrent

Apoderado Mancomunado since 13/07/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €63,000,000 · 128 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de…

A83113324 · Madrid

Timeline (2)

  1. 26/09/2023Appointed Apoderado Mancomunado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  2. 13/07/2022Appointed Secretario no Consejero of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid

Co-directors (6)

ONEY SERVICIOS FINANCIEROS EFC SA

Network map

9 nodes Person Company
fernandez-sanchez-let…ONEY SERVICIOS FINANCIEROS EFC SAONEY SERVICIOS FINAN…BANQUE ACCORD SABANQUE ACCORD SACLAVIE STEPHANIE CECILE MALLET EPCLAVIE STEPHANIE CEC…CHARLES JEAN PIERRE FRANCOISCHARLES JEAN PIERRE …LIMOUSIN CORINNE DENISE PAULETTELIMOUSIN CORINNE DEN…ONEY SERVICES SASONEY SERVICES SASSANCHEZ REALES SILVIASANCHEZ REALES SILVIATANTER STEPHANE YVESTANTER STEPHANE YVES

Identity matched by name · homonyms possible.