Frias Escobar Cristino

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PRODUCTOS FINANCIEROS CASTELLANOS SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Frias Escobar Cristino appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 October 2012, at LIBERBANK SA; the most recent began on 1 September 2016. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Toledo, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Toledo · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (3)

PRODUCTOS FINANCIEROS CASTELLANOS SLFormer

Former Administrador Único · from 01/09/2016 to 11/06/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · incorporated 15/09/2016 · capital €3,100 · 2 BORME filings

Corporate purpose: Actividad Principal: Actividades de contabilidad, teneduría de libros y asesoría fiscal (CNAE 6920). Otras actividades: Inversión colectiva, fondos y entidades financiera y similares.

TO38770 · Toledo

LIBERBANK SAFormer

Former Apoderado Solidario · from 24/10/2012 to 12/11/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · until 25/07/2014

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (5)

  1. 11/06/2018Ceased as Administrador Único of PRODUCTOS FINANCIEROS CASTELLANOS SL · Toledo
  2. 01/09/2016Appointed Administrador Único of PRODUCTOS FINANCIEROS CASTELLANOS SL · Toledo
  3. 12/11/2015Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  4. 25/07/2014Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 24/10/2012Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.