Fuentes Colella Jesus

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO, SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, BANCO SANTANDER, S.A, SANTANDER OPERACIONES ESPAÑA SL, PEAK MARKET SL

Summary

Fuentes Colella Jesus appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 8 October 2012, at PEAK MARKET SL; the most recent began on 19 June 2017. The offices held are Consejero, Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid and Cantabria. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 19 others.

Offices held

ConsejeroApoderado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Consejero · from 29/08/2016 to 08/11/2019

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings

A78287562 · Madrid

Former Consejero · from 19/07/2016 to 27/09/2019

Active · Arrendamiento financiero (CNAE 6491) · Boadilla del Monte · Sociedad Anónima (SA) · 73 BORME filings

A78475209 · Madrid

Former Consejero · from 02/09/2013 to 01/04/2019

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,000,050 · 80 BORME filings

A80481419 · Madrid

Former Apoderado Solidario · from 29/05/2013 to 26/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Consejero · from 19/06/2017 to 09/01/2019

Struck off · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2017 · capital €3,603,000 · 38 BORME filings

Corporate purpose: - La prestación de servicios, por cualquier medio, de apoyo administrativo o contable a la operativa de las Entidades de crédito, Instituciones de Inversión Colectiva, Fondos de Pensiones, Carteras de gestión discrecional, individuales o…

B87850756 · Madrid

Former Administrador Mancomunado · from 08/10/2012 to 23/09/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIO, ANALISIS Y EVALUACION DE PROYECTOS, GESTION, PLANIFICACION Y TRAMITACION DE AYUDAS PUBLICAS.

B86423506 · Madrid

Former Consejero · from 27/11/2012 to 09/04/2013

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings

B84983956 · Madrid

Timeline (15)

  1. 08/11/2019Ceased as Consejero of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  2. 27/09/2019Ceased as Consejero of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 01/04/2019Ceased as Consejero of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA · Madrid
  4. 26/02/2019Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 09/01/2019Ceased as Consejero of SANTANDER OPERACIONES ESPAÑA SL · Madrid
  6. 19/06/2017Appointed Consejero of SANTANDER OPERACIONES ESPAÑA SL · Madrid
  7. 29/08/2016Appointed Consejero of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  8. 19/07/2016Appointed Consejero of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  9. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 23/09/2013Ceased as Administrador Mancomunado of PEAK MARKET SL · Madrid
  11. 02/09/2013Appointed Consejero of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA · Madrid
  12. 29/05/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  13. 09/04/2013Ceased as Consejero of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  14. 27/11/2012Appointed Consejero of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  15. 08/10/2012Appointed Administrador Mancomunado of PEAK MARKET SL · Madrid

Co-directors (22)

Network map

No recorded relationships

Identity matched by name · homonyms possible.