Piñeiro Sanchez Natalia

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
BANCOFAR SA, ASESORAMIENTO TRAMITACION Y GESTION SL, HIPOTECARIOS ATACAS SL, CELERIS SERVICIOS FINANCIEROS SA, BANCO PRIMUS SA SUCURSAL EN ESPAÑA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Piñeiro Sanchez Natalia appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 7 November 2012. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Castellón. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 11 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Castellón

Companies · current (0)

No mandate in force.

Companies · former (9)

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado · from 07/11/2012 to 28/04/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 07/02/2011 to 30/01/2019

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

BANCO PRIMUS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/10/2010 to 30/06/2015

Active · Sociedad Anónima (SA) · 25 BORME filings

W0102570I · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 21/03/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJAFormer

Former Apoderado · until 24/11/2011

Active · 213 BORME filings

CS2749 · Castellón

Timeline (20)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 28/04/2021Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  3. 30/01/2019Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 01/03/2018Ceased as Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  5. 30/06/2015Ceased as Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  6. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  9. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 07/11/2012Appointed Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  11. 24/11/2011Ceased as Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  12. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  13. 01/09/2011Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  14. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  15. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  16. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  17. 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  18. 05/11/2010Appointed Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  19. 07/10/2010Appointed Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  20. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (14)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA

Network map

No recorded relationships

Identity matched by name · homonyms possible.