Juarez Juan Salvador
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BANCO FINANTIA SA SUCURSAL EN ESPAÑA, BANCO FINANTIA SPAIN SA, BARCLAYS BANK SA
Summary
Juarez Juan Salvador 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 26 June 2015, at BANCO FINANTIA SPAIN SA; the most recent began on 21 September 2021. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
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)
Former Apoderado · from 26/06/2015 to 10/01/2022
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €54,338,181 · 75 BORME filings
A80762941 · Madrid
Former Apoderado · until 09/10/2013
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings
A47001946 · Madrid
Timeline (4)
- 10/01/2022Ceased as Apoderado of BANCO FINANTIA SPAIN SA · Madrid
- 21/09/2021Appointed Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
- 26/06/2015Appointed Apoderado of BANCO FINANTIA SPAIN SA · Madrid
- 09/10/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid
Network map
Identity matched by name · homonyms possible.