Lopez Sousa Jesus Angel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Lopez Sousa Jesus Angel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA (Madrid) since 21 February 2024. 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 25 April 2012, at MODELPUNT SL; the most recent began on 21 February 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. The boards of these companies also include Abad Francois, Llorden Rujas Alvaro, Iglesias Hernandez Miguel Angel and 5 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (1)

CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SACurrent

Apoderado since 21/02/2024

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 (2)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 19/06/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 21/02/2024Appointed Apoderado of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA · Madrid
  2. 19/06/2023Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (8)

CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA

Network map

10 nodes Person Company
lopez-sousa-jesus-ang…CREDIT 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.