Fernandez Varela Laura

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANCOFAR SA, HIPOTECARIOS ATACAS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Fernandez Varela Laura appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 24 February 2011. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 24 February 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 3 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 24/02/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (3)

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 25/03/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (14)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 24/08/2021Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 28/02/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  11. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  12. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  13. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  14. 24/02/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Network map

3 nodes Person Company
fernandez-varela-lauraDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.