Gavin Arroyo Irene

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO FINANTIA SA SUCURSAL EN ESPAÑA, BANCO FINANTIA SPAIN SA, SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA

Summary

Gavin Arroyo Irene appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA (Madrid) since 21 September 2021. BANCO FINANTIA SA SUCURSAL EN ESPAÑA operates in Banco central (CNAE 6411) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 March 2011, at SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA; the most recent began on 21 September 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

BANCO FINANTIA SA SUCURSAL EN ESPAÑACurrent

Apoderado since 21/09/2021

Active · Banco central (CNAE 6411) · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: 1. Recepción de depósitos o de otros fondos reembolsables. 2. Préstamos, incluidos, en particular, el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W0096539B · Madrid

Companies · former (2)

BANCO FINANTIA SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 30/01/2015 to 10/01/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €54,338,181 · 75 BORME filings

A80762941 · Madrid

SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 22/03/2011 to 17/11/2016

Baja · Sociedad Anónima (SA) · 8 BORME filings

M471240 · Madrid

Timeline (5)

  1. 10/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
  2. 21/09/2021Appointed Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  3. 17/11/2016Ceased as Apoderado of SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA · Madrid
  4. 30/01/2015Appointed Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
  5. 22/03/2011Appointed Apoderado of SOFINLOC INSTITUIÇAO FINANCEIRA DE CREDITO SA SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
gavin-arroyo-ireneBANCO FINANTIA SA SUCURSAL EN ESPAÑABANCO FINANTIA SA SU…

Identity matched by name · homonyms possible.