Nieto Rielo Faustino

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CA AUTOBANK, S.P.A, SUCURSAL EN ESPAÑA, DRIVALIA LEASE ESPAÑA SA, FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Nieto Rielo Faustino appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CA AUTOBANK, S.P.A, SUCURSAL EN ESPAÑA (Madrid) since 30 May 2022. CA AUTOBANK, S.P.A, SUCURSAL EN ESPAÑA operates in Otras actividades crediticias (CNAE 6492) — an active company. The earliest registered mandate dates from 15 September 2017, at FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 30 May 2022. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado. 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 Coconier Celine Stephanie, Sancho Mateos Maria del Pilar, Pino Dronet Juan Manuel and 1 other.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 30/05/2022

Active · Otras actividades crediticias (CNAE 6492) · 12 BORME filings

Corporate purpose: PRESTAMOS, INCLUIDOS, EN PARTICULAR, EL CREDITO AL CONSUMO.

W0230061D · Madrid

Companies · former (2)

Former Apoderado Solidario · from 20/08/2021 to 03/02/2026

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 88 BORME filings

A81941007 · Madrid

Former Apoderado Mancomunado · from 15/09/2017 to 17/05/2019

Struck off · Otras actividades crediticias (CNAE 6492) · Alcalá de Henares · Sociedad Anónima (SA) · capital €26,671,557 · 67 BORME filings

Corporate purpose: La Sociedad tiene por objeto la realización de las siguientes actividades. a) La concesión de préstamos y créditos, incluyendo crédito al consumo, crédito hipotecario y financiación de transacciones comerciales. b) El "factoring", con o…

A28655348 · Madrid

Timeline (5)

  1. 03/02/2026Ceased as Apoderado of DRIVALIA LEASE ESPAÑA SA · Madrid
  2. 30/05/2022Appointed Apoderado of CA AUTOBANK, S.P.A, SUCURSAL EN ESPAÑA · Madrid
  3. 20/08/2021Appointed Apoderado Solidario of DRIVALIA LEASE ESPAÑA SA · Madrid
  4. 17/05/2019Ceased as Apoderado Mancomunado of FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  5. 15/09/2017Appointed Apoderado Mancomunado of FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid

Co-directors (4)

Network map

2 nodes Person Company
nieto-rielo-faustinoCA AUTOBANK, S.P.A, SUCURSAL EN ESPAÑACA AUTOBANK, S.P.A, …

Identity matched by name · homonyms possible.