Furstenberger Ilka
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA, MERCEDES BENZ RENTING SA, MERCEDES BENZ CHARTERWAY ESPAÑA SA, MERCEDES-BENZ SERVICES CORREDURIA DE SEGUROS SA, MERCEDES-BENZ BANK AG SUCURSAL EN ESPAÑA
Summary
Furstenberger Ilka appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 19 November 2015, at MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA; the most recent began on 8 January 2016. The offices held are Representante, Apoderado Solidario, Consejero and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Crespo Martin Juan Alberto, De Quintana Sanz Pastor Ana, Bañuelos Berasategui Maria Estebaliz and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Representante · from 19/11/2015 to 03/02/2022
Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · capital €48,358,113 · 168 BORME filings
A78510260 · Madrid
Former Apoderado Solidario · from 25/11/2015 to 10/12/2018
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 142 BORME filings
A82532771 · Madrid
Former Consejero · from 08/01/2016 to 19/07/2018
Struck off · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Anónima (SA) · 57 BORME filings
A81532798 · Madrid
Former Apoderado · from 03/12/2015 to 22/05/2018
Active · Alcobendas · Sociedad Anónima (SA) · 82 BORME filings
A47091194 · Madrid
Former Apoderado Solidario · from 24/11/2015 to 08/02/2018
Struck off · Otras actividades crediticias (CNAE 6492) · 36 BORME filings
W0045551I · Madrid
Timeline (17)
- 23/02/2023Ceased as Apoderado Solidario of MERCEDES-BENZ BANK AG SUCURSAL EN ESPAÑA · Madrid
- 03/02/2022Ceased as Representante of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 10/12/2018Ceased as Presidente of MERCEDES BENZ RENTING SA · Madrid
- 19/07/2018Ceased as Presidente of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 20/06/2018Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 22/05/2018Ceased as Presidente of MERCEDES-BENZ SERVICES CORREDURIA DE SEGUROS SA · Madrid
- 07/03/2018Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 14/02/2018Appointed Representante of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 08/02/2018Ceased as Director General of MERCEDES-BENZ BANK AG SUCURSAL EN ESPAÑA · Madrid
- 03/01/2017Appointed Apoderado Solidario of MERCEDES BENZ RENTING SA · Madrid
- 22/03/2016Appointed Presidente of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 04/02/2016Appointed Apoderado Mancomunado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 08/01/2016Appointed Consejero of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 03/12/2015Appointed Presidente of MERCEDES-BENZ SERVICES CORREDURIA DE SEGUROS SA · Madrid
- 25/11/2015Appointed Presidente of MERCEDES BENZ RENTING SA · Madrid
- 24/11/2015Appointed Apoderado Solidario of MERCEDES-BENZ BANK AG SUCURSAL EN ESPAÑA · Madrid
- 19/11/2015Appointed Director General of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
Co-directors (12)
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Rojas Eftekhar Diego · Consejero
- Guillermo Soler Maria Jose · Presidente
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Secretario no Consejero
- Bañuelos Berasategui Maria Estebaliz · Secretario
- Halllier Cornelius · Apoderado Mancomunado
- Rojas Eftekhar Diego · Consejero
- Daimler Financial Services Ag · Presidente
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Motellon Garcia Carmen · Consejero Independiente
- Peters Christian · Presidente
- Rojas Eftekhar Diego · Apoderado Mancomunado
- Hoeps Heinz-Reinhard · Consejero
- Lopez-Schummer Treviño Jose Luis · Comit.Aud
- Riestra Mañeru Mariano · Consejero Independiente
Network map
Identity matched by name · homonyms possible.