Mena Sanchez Monica

Director · Spanish companies register · 2 companies

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

Summary

Mena Sanchez Monica appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA (Madrid) since 19 November 2020, 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 28 April 2014, at VIRGEN DE GARON SL; the most recent began on 19 November 2020. The offices held are Apoderado Mancomunado and Administrador Mancomunado. The companies are registered in Madrid and Cuenca. The boards of these companies also include Sanchez Jaen Isabel, Mena Sanchez Pablo, Fernandez-Aceytuno Saenz de Santa Maria Juan and 9 others.

Offices held

Apoderado MancomunadoAdministrador Mancomunado

Commercial registries

Madrid · Cuenca

Companies · current (2)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SACurrent

Apoderado Mancomunado since 19/11/2020

Apoderado Mancomunado SolidarioApoderado Solidario

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

VIRGEN DE GARON SLCurrent

Administrador Mancomunado since 28/04/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tarancon · Sociedad Limitada (SL) · capital €167,000 · 5 BORME filings

B16214074 · Cuenca

Timeline (19)

  1. 13/07/2026Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  2. 14/06/2024Ceased as Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  3. 13/06/2024Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  4. 13/06/2024Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  5. 08/02/2024Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  6. 08/02/2024Appointed Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  7. 07/02/2024Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  8. 07/02/2024Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  9. 18/12/2023Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  10. 18/12/2023Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  11. 13/07/2023Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  12. 13/07/2023Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  13. 11/04/2022Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  14. 11/04/2022Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  15. 06/07/2021Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  16. 05/07/2021Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  17. 05/07/2021Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  18. 19/11/2020Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  19. 28/04/2014Appointed Administrador Mancomunado of VIRGEN DE GARON SL · Cuenca

Co-directors (12)

VIRGEN DE GARON SL
STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA

Network map

15 nodes Person Company
mena-sanchez-monicaSTELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SASTELLANTIS FINANCIAL…VIRGEN DE GARON SLVIRGEN DE GARON SLSANCHEZ JAEN ISABELSANCHEZ JAEN ISABELMENA SANCHEZ PABLOMENA SANCHEZ PABLOFERNANDEZ-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.