Labrada Garcia Francisca

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO FINANTIA SA SUCURSAL EN ESPAÑA, BANCO FINANTIA SPAIN SA

Summary

Labrada Garcia Francisca appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 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 11 March 2011, at BANCO FINANTIA SPAIN SA; the most recent began on 21 September 2021. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado

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 (1)

BANCO FINANTIA SPAIN SAFormer

Former Apoderado Mancomunado · from 11/03/2011 to 10/01/2022

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

A80762941 · Madrid

Timeline (7)

  1. 10/01/2022Ceased as Apoderado of BANCO FINANTIA SPAIN SA · Madrid
  2. 04/10/2021Ceased as Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  3. 21/09/2021Appointed Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  4. 11/10/2012Appointed Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
  5. 10/07/2012Appointed Apoderado of BANCO FINANTIA SPAIN SA · Madrid
  6. 11/03/2011Ceased as Apoderado of BANCO FINANTIA SPAIN SA · Madrid
  7. 11/03/2011Appointed Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid

Network map

2 nodes Person Company
labrada-garcia-franci…BANCO FINANTIA SA SUCURSAL EN ESPAÑABANCO FINANTIA SA SU…

Identity matched by name · homonyms possible.