Luque Serrano Patricia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MERCEDES BENZ CHARTERWAY ESPAÑA SA, MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA, MERCEDES BENZ RENTING SA
Summary
Luque Serrano Patricia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 December 2008, at MERCEDES BENZ RENTING SA; the most recent began on 26 April 2013. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Crespo Martin Juan Alberto, De Quintana Sanz Pastor Ana, Bañuelos Berasategui Maria Estebaliz and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 26/04/2013 to 19/07/2018
Liquidada · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Anónima (SA) · 57 BORME filings
A81532798 · Madrid
Former Apoderado · from 29/12/2008 to 01/03/2013
Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · capital €48,358,113 · 168 BORME filings
A78510260 · Madrid
Former Apoderado · from 22/12/2008 to 16/01/2013
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 142 BORME filings
A82532771 · Madrid
Timeline (8)
- 19/07/2018Ceased as Apoderado Mancomunado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 25/11/2014Ceased as Apoderado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 25/11/2014Appointed Apoderado Mancomunado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 26/04/2013Appointed Apoderado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 01/03/2013Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 16/01/2013Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 29/12/2008Appointed Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 22/12/2008Appointed Apoderado of MERCEDES BENZ RENTING SA · Madrid
Co-directors (11)
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Rojas Eftekhar Diego · Consejero
- Guillermo Soler Maria Jose · Presidente
- Daimler Financial Services Ag · Presidente
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Motellon Garcia Carmen · Consejero Independiente
- Peters Christian · Presidente
- Rojas Eftekhar Diego · Apoderado Mancomunado
- Hoeps Heinz-Reinhard · Consejero
- Lopez-Schummer Treviño Jose Luis · Comit.Aud
- Riestra Mañeru Mariano · Consejero Independiente
Network map
Identity matched by name · homonyms possible.