Lopez Casarrubios Jose Antonio

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
SUZUKI SERVICIOS FINANCIEROS SL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER RENTING SL, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANCHEZ RAMADE SANTANDER FINANCIERA SL

Summary

Lopez Casarrubios Jose Antonio appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 26 March 2009, at SANTANDER CONSUMER RENTING SL; the most recent began on 21 December 2009. The offices held are Consejero, Apoderado Mancomunado Solidario, Apoderado and Presidente. The companies are registered in Madrid and Córdoba. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Melchior Alferink Michiel Johannes, Barbadillo Llorens Ignacio, Azcona Esteban Maria de los Angeles and 16 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderadoPresidenteAdministrador Único

Commercial registries

Madrid · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Consejero · until 15/07/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Leganés · Sociedad Limitada (SL) · 23 BORME filings

B84799881 · Madrid

Former Apoderado Mancomunado Solidario · from 18/12/2009 to 12/03/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

Former Apoderado · from 21/12/2009 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings

A28122570 · Madrid

Former Presidente · from 26/03/2009 to 15/02/2011

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

Former Consejero · until 14/09/2010

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Former Consejero · until 06/07/2010

Liquidada · Sociedad Limitada (SL) · 7 BORME filings

B14754097 · Córdoba

Former Administrador Único · from 22/10/2009 to 17/06/2010

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · capital €600,000 · 77 BORME filings

Corporate purpose: i) La compra, venta, administración y arrendamiento con y sin opción de compra, de toda clase de vehículos, y actividades complementarias como son los de mantenimiento y conservación de los bienes cedidos, e intermedioción y gestión de operaciones de arrendamiento.

A79909529 · Madrid

Former Consejero · until 09/12/2009

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

Timeline (15)

  1. 30/12/2020Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 15/07/2015Ceased as Apoderado of SUZUKI SERVICIOS FINANCIEROS SL · Madrid
  3. 12/03/2013Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  4. 27/02/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 15/02/2011Ceased as Presidente of SANTANDER CONSUMER RENTING SL · Madrid
  6. 14/09/2010Ceased as Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 20/07/2010Ceased as Presidente of SUZUKI SERVICIOS FINANCIEROS SL · Madrid
  8. 06/07/2010Ceased as Consejero of SANCHEZ RAMADE SANTANDER FINANCIERA SL · Córdoba
  9. 17/06/2010Ceased as Administrador Único of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  10. 18/12/2009Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  11. 18/12/2009Appointed Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  12. 09/12/2009Ceased as Consejero of OPEN BANK SA · Madrid
  13. 22/10/2009Ceased as Representante of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  14. 22/10/2009Appointed Administrador Único of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  15. 26/03/2009Appointed Presidente of SANTANDER CONSUMER RENTING SL · Madrid

Co-directors (19)

Network map

No recorded relationships

Identity matched by name · homonyms possible.