Lopez Sanz Raul

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, DOMUS NABUCO SL

Summary

Lopez Sanz Raul appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA (Madrid) since 26 December 2017, as well as in 1 other company. STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 22 July 2015, share capital of €314,132,000. The earliest registered mandate dates from 2 December 2011, at DOMUS NABUCO SL; the most recent began on 26 December 2017. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Fernandez-Aceytuno Saenz de Santa Maria Juan, Saifeddine Mohamed Amine, Ferdinandi Anthony and 7 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SACurrent

Apoderado since 26/12/2017

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €314,132,000 · 144 BORME filings

Corporate purpose: a) actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las actividades de factoring , con o sin recurso, y las actividades complementarias de la misma,…

A87323705 · Madrid

DOMUS NABUCO SLCurrent

Administrador Único since 02/12/2011

Active · Parla · Sociedad Limitada (SL) · 4 BORME filings

B84491174 · Madrid

Timeline (11)

  1. 13/07/2023Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  2. 13/07/2023Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  3. 11/04/2022Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  4. 11/04/2022Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  5. 05/07/2021Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  6. 05/07/2021Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  7. 11/04/2019Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  8. 11/04/2019Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  9. 26/12/2017Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  10. 02/12/2011Appointed Administrador Único of DOMUS NABUCO SL · Madrid
  11. 04/01/2011Ceased as Administrador Único of DOMUS NABUCO SL · Madrid

Co-directors (10)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA

Network map

13 nodes Person Company
lopez-sanz-raulSTELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SASTELLANTIS FINANCIAL…DOMUS NABUCO SLDOMUS NABUCO SLFERNANDEZ-ACEYTUNO SAENZ DE SANTA MARIA JUANFERNANDEZ-ACEYTUNO S…SAIFEDDINE MOHAMED AMINESAIFEDDINE MOHAMED A…FERDINANDI ANTHONYFERDINANDI ANTHONYDE LAMOTHE ARNAUDDE LAMOTHE ARNAUDCARRETERO VILLAREAL SERGIOCARRETERO VILLAREAL …COSTA PEIXOTO RUI MIGUELCOSTA PEIXOTO RUI MI…RIVERO GONZALEZ HONTORIA ELENARIVERO GONZALEZ HONT…ROBLES FERNANDEZ JOSE MANUELROBLES FERNANDEZ JOS…MORALES GORDO SAGRARIOMORALES GORDO SAGRAR…MORAL SALARICH RAFAELMORAL SALARICH RAFAEL

Identity matched by name · homonyms possible.