Moreta Santamaria Laura
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- ONEY SERVICIOS FINANCIEROS EFC SA
Summary
Moreta Santamaria Laura appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Clavie Stephanie Cecile Mallet Ep, Charles Jean Pierre Francois, Limousin Corinne Denise Paulette and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado Mancomunado · from 16/06/2011 to 23/03/2022
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €63,000,000 · 128 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de…
A83113324 · Madrid
Timeline (4)
- 23/03/2022Ceased as Apoderado Mancomunado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
- 11/02/2015Appointed Apoderado Mancomunado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
- 28/05/2012Ceased as Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
- 16/06/2011Appointed Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
Co-directors (6)
- Clavie Stephanie Cecile Mallet Ep · Vicepresidente
- Charles Jean Pierre Francois · Consejero
- Limousin Corinne Denise Paulette · Presidente
- Oney Services Sas · Consejero
- Sanchez Reales Silvia · Secretario no Consejero
- Tanter Stephane Yves · Consejero
Network map
Identity matched by name · homonyms possible.