Gugel Villa Ignacio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA, BANKIA SA, SALA RETIRO SA EN LIQUIDACION, BEKA FINANCE SV SA, HISCAN PATRIMONIO II SA

Summary

Gugel Villa Ignacio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA (Madrid) since 23 September 2021. CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 2 July 2018, share capital of €340,738,620. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 23 September 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sanchez del Rio y Precioso Maria Abigail, Blas Perez Felix Jose, Garcia Rodriguez Susana and 12 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SACurrent

Apoderado since 23/09/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 02/07/2018 · capital €340,738,620 · 93 BORME filings

Corporate purpose: 1. Actividades de concesión de crédito y de financiación al consumo en España destinadas a particulares, empresas, autónomos y empresas concesionarias de automóviles. Dichas actividades de financiación incluirán básicamente: a. La…

A88147053 · Madrid

Companies · former (4)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 16/11/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

SALA RETIRO SA EN LIQUIDACIONFormer

Former Apoderado · until 26/06/2014

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Anónima (SA) · 35 BORME filings

A79477428 · Madrid

BEKA FINANCE SV SAFormer

Former Apoderado · until 06/06/2014

Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 123 BORME filings

A79203717 · Madrid

HISCAN PATRIMONIO II SAFormer

Former Apoderado · until 19/11/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €237,193,704 · 56 BORME filings

Corporate purpose: a) La adquisición, tenencia y, en su caso, disposición de acciones, participaciones o títulos representativos del capital o deudas de otras sociedades, "por cuenta propia" y siempre que dichas actividades no requieran autorización…

A79078663 · Madrid

Timeline (6)

  1. 23/09/2021Appointed Apoderado of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA · Madrid
  2. 16/11/2018Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 26/06/2014Ceased as Apoderado of SALA RETIRO SA EN LIQUIDACION · Madrid
  4. 06/06/2014Ceased as Apoderado of BEKA FINANCE SV SA · Madrid
  5. 19/11/2013Ceased as Apoderado of HISCAN PATRIMONIO II SA · Madrid
  6. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (15)

BEKA FINANCE SV SA
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA
SALA RETIRO SA EN LIQUIDACION

Network map

10 nodes Person Company
gugel-villa-ignacioCREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SACREDIT AGRICOLE CONS…ABAD FRANCOISABAD FRANCOISLLORDEN RUJAS ALVAROLLORDEN RUJAS ALVAROIGLESIAS HERNANDEZ MIGUEL ANGELIGLESIAS HERNANDEZ M…MILLARD BENOITMILLARD BENOITWANQUET VALERIE CLAUDE YVELENEWANQUET VALERIE CLAU…PASQUIER DOMINIQUEPASQUIER DOMINIQUERANOUX GILBERT PAUL MAURICERANOUX GILBERT PAUL …QUINTAS VELOSO SUSANA TERESAQUINTAS VELOSO SUSAN…

Identity matched by name · homonyms possible.