Fraile Miguel Ana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, VOLKSWAGEN RENTING SA, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Fraile Miguel Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA (Madrid) since 21 October 2020. The earliest registered mandate dates from 7 April 2014, at VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO; the most recent began on 21 October 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. 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 De Dios Martin Pedro.l, Walter Heimberg Gerrit Otto, Martinez Vallano Javier and 1 other.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑACurrent

Apoderado since 21/10/2020

Active · 115 BORME filings

W0042741I · Madrid

Companies · former (2)

VOLKSWAGEN RENTING SAFormer

Former Apoderado · from 24/04/2014 to 13/02/2023

Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 182 BORME filings

A80185051 · Madrid

VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 07/04/2014 to 10/07/2019

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings

A28191211 · Madrid

Timeline (6)

  1. 13/02/2023Ceased as Apoderado Mancomunado Solidario of VOLKSWAGEN RENTING SA · Madrid
  2. 23/10/2020Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid
  3. 21/10/2020Appointed Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  4. 10/07/2019Ceased as Apoderado Mancomunado Solidario of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 24/04/2014Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN RENTING SA · Madrid
  6. 07/04/2014Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid

Co-directors (4)

VOLKSWAGEN RENTING SA

Network map

2 nodes Person Company
fraile-miguel-anaVOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑAVOLKSWAGEN BANK GMBH…

Identity matched by name · homonyms possible.