Mallo Ortiz Angel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
GESTINOVA 99 SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, BACHIMANA SL, SANTANDER CONSUMER RENTING SL

Summary

Mallo Ortiz Angel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 8 October 2020, as well as in 2 other companies. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 18 November 2014, at SANTANDER CONSUMER RENTING SL; the most recent began on 8 October 2020. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Azcona Esteban Maria de los Angeles, Barbadillo Llorens Ignacio and 14 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

Apoderado Solidario since 31/07/2018

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

Apoderado Solidario since 08/10/2020

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80419377

Companies · former (1)

Former Apoderado · from 18/11/2014 to 10/10/2019

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

B84677244 · Madrid

Timeline (7)

  1. 08/10/2021Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  2. 08/10/2020Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 10/10/2019Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  4. 25/04/2019Appointed Apoderado of GESTINOVA 99 SL · Madrid
  5. 31/07/2018Appointed Apoderado Mancomunado Solidario of GESTINOVA 99 SL · Madrid
  6. 17/03/2015Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  7. 18/11/2014Appointed Apoderado of SANTANDER CONSUMER RENTING SL · Madrid

Co-directors (17)

Network map

16 nodes Person Company
mallo-ortiz-angelGESTINOVA 99 SLGESTINOVA 99 SLUNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…BACHIMANA SLBACHIMANA SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…DIEZ RODRIGUEZ ELOISADIEZ RODRIGUEZ ELOISA

Identity matched by name · homonyms possible.