Martin Jimenez Francisca
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BANCO FINANTIA SA SUCURSAL EN ESPAÑA, BANCO FINANTIA SPAIN SA, ESPRIN ESPAÑOLA DE PROMOCIONES SL
Summary
Martin Jimenez Francisca appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA (Madrid) since 21 September 2021. BANCO FINANTIA SA SUCURSAL EN ESPAÑA operates in Banco central (CNAE 6411) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 October 2012, at BANCO FINANTIA SPAIN SA; the most recent began on 21 September 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. 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 Falcao Libano Monteiro Antas Maria Luisa.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 21/09/2021
Active · Banco central (CNAE 6411) · Sociedad Anónima (SA) · 27 BORME filings
Corporate purpose: 1. Recepción de depósitos o de otros fondos reembolsables. 2. Préstamos, incluidos, en particular, el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…
W0096539B · Madrid
Companies · former (2)
Former Apoderado · from 10/10/2012 to 10/01/2022
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €54,338,181 · 75 BORME filings
A80762941 · Madrid
Former Apoderado Mancomunado Solidario · until 01/04/2011
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €335,387 · 14 BORME filings
Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES.
B82863044 · Madrid
Timeline (7)
- 10/01/2022Ceased as Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
- 04/10/2021Ceased as Apoderado Mancomunado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
- 21/09/2021Appointed Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
- 29/12/2020Appointed Apoderado of BANCO FINANTIA SPAIN SA · Madrid
- 16/03/2016Appointed Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
- 10/10/2012Appointed Apoderado Mancomunado of BANCO FINANTIA SPAIN SA · Madrid
- 01/04/2011Ceased as Apoderado Mancomunado Solidario of ESPRIN ESPAÑOLA DE PROMOCIONES SL · Madrid
Co-directors (1)
- Falcao Libano Monteiro Antas Maria Luisa · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.