Puce Juris

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TF BANK AB SUCURSAL EN ESPAÑA, BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA

Summary

Puce Juris appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 June 2011, at BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA; the most recent began on 21 April 2025. The offices held are Representante Legal Permanente and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Representante Legal PermanenteApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TF BANK AB SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 21/04/2025 to 23/07/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Málaga · Sociedades de responsabilidad limitada · 8 BORME filings

Corporate purpose: a) Recibir depósitos y otros fondos reembolsables del público. b) Servicios de lending incluyendo, entre otros: créditos al consumo, contratos de crédito relativos a bienes inmuebles, factoring, con o sin recursos, financiación de operaciones comerciales (incluida la ejecución forzosa).

W0298854A · Málaga

BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 20/06/2011 to 14/05/2014

Liquidada · 21 BORME filings

Corporate purpose: RECEPCION DE FONDOS U OTROS FONDOS REEMBOLSABLES. PRESTAMOS, INCLUIDOS, ENPARTICULAR, EL CREDITO AL CONSUMO, EL CREDITO HIPOTECARIO, EL FACTORING CON O SIN RECURSOS Y LA FINANCIACION DE TRANSACCIONES COMERCIALES (INCLUIDO FORFAITING).

W0531072G · Madrid

Timeline (7)

  1. 23/07/2026Ceased as Representante Legal Permanente of TF BANK AB SUCURSAL EN ESPAÑA · Málaga
  2. 04/06/2025Appointed Representante Legal Permanente of TF BANK AB SUCURSAL EN ESPAÑA · Málaga
  3. 21/04/2025Appointed Apoderado of TF BANK AB SUCURSAL EN ESPAÑA · Málaga
  4. 14/05/2014Ceased as L.C.Perma. of BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA · Madrid
  5. 09/09/2013Ceased as Apoderado of BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA · Madrid
  6. 21/06/2011Appointed Apoderado of BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA · Madrid
  7. 20/06/2011Appointed L.C.Perma. of BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.