Molares Gimenez Fernando Luis
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ASEFIN 2007 SL, BANKINTER SOCIEDAD ANONIMA
Summary
Molares Gimenez Fernando Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ASEFIN 2007 SL (Lugo) since 13 June 2017. ASEFIN 2007 SL is based in Lugo and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Lugo and Madrid.
Offices held
Commercial registries
Lugo · Madrid
Companies · current (1)
Administrador Único since 13/06/2017
Active · Otras actividades crediticias (CNAE 6492) · Lugo · Sociedad Limitada (SL) · 2 BORME filings
B27358605 · Lugo
Companies · former (1)
Former Apoderado Solidario · until 15/11/2024
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings
A28157360 · Madrid
Timeline (2)
- 15/11/2024Ceased as Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
- 13/06/2017Appointed Administrador Único of ASEFIN 2007 SL · Lugo
Network map
Identity matched by name · homonyms possible.