Garcia Ocon Teresa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
COFACE SERVICIOS ESPAÑA SL, ING BANK N.V. SUCURSAL EN ESPAÑA, TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, ADQUIERA SERVICIOS FINANCIEROS E F C SA

Summary

Garcia Ocon Teresa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 March 2016, at TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 6 November 2024. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Luaces Guillermo.

Offices held

ApoderadoApoderado MancomunadoApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

COFACE SERVICIOS ESPAÑA SLFormer

Former Apoderado · from 06/11/2024 to 25/06/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 65 BORME filings

B82808767 · Madrid

ING BANK N.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 09/07/2018 to 24/02/2023

Active · 301 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Solidario · from 09/03/2016 to 19/12/2017

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 06/02/2014 · 68 BORME filings

Corporate purpose: Servicio de conservación y mantenimiento de la Reserva Nacional de Caza del Sonsaz y otros Montes de la Comunidad de Madrid n. Expediente A/SER011925/2022 (16-G/22).

A86897980 · Madrid

ADQUIERA SERVICIOS FINANCIEROS E F C SAFormer

Former Apoderado Solidario · until 23/09/2013

Liquidada · Sociedad Anónima (SA) · capital €22,500,000 · 34 BORME filings

A97784052 · Valencia

Timeline (12)

  1. 25/06/2025Ceased as Apoderado of COFACE SERVICIOS ESPAÑA SL · Madrid
  2. 06/11/2024Appointed Apoderado of COFACE SERVICIOS ESPAÑA SL · Madrid
  3. 24/02/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 30/11/2022Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 21/02/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  7. 16/04/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 25/09/2018Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 09/07/2018Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  10. 19/12/2017Ceased as Apoderado Solidario of TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  11. 09/03/2016Appointed Apoderado Solidario of TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  12. 23/09/2013Ceased as Apoderado Solidario of ADQUIERA SERVICIOS FINANCIEROS E F C SA · Valencia

Co-directors (1)

COFACE SERVICIOS ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.