Rojo Gallo Lucia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA, BRUTAL BOX SL
Summary
Rojo Gallo Lucia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA (Madrid) since 16 February 2023. CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, incorporated on 2 July 2018, share capital of €340,738,620. The earliest registered mandate dates from 3 May 2012, at BRUTAL BOX SL; the most recent began on 16 February 2023. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Abad Francois, Llorden Rujas Alvaro, Iglesias Hernandez Miguel Angel and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 16/02/2023
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 02/07/2018 · capital €340,738,620 · 93 BORME filings
Corporate purpose: 1. Actividades de concesión de crédito y de financiación al consumo en España destinadas a particulares, empresas, autónomos y empresas concesionarias de automóviles. Dichas actividades de financiación incluirán básicamente: a. La…
A88147053 · Madrid
Companies · former (1)
Former Administrador Único · from 03/05/2012 to 22/12/2016
Struck off · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Algete · Sociedad Limitada (SL) · incorporated 11/11/2009 · capital €500,000 · 8 BORME filings
Corporate purpose: LA PRODUCCION AUDIOVISUAL, EL MARKETING Y LA PUBLICIDAD, INCLUYENDO TODAS LAS ACTIVIDADES QUE PUEDAN RELACIONARSE CON LAS MISMAS.
B85836393 · Madrid
Timeline (3)
- 16/02/2023Appointed Apoderado Solidario of CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA · Madrid
- 22/12/2016Ceased as Administrador Único of BRUTAL BOX SL · Madrid
- 03/05/2012Appointed Administrador Único of BRUTAL BOX SL · Madrid
Co-directors (8)
- Abad Francois · Consejero Delegado
- Llorden Rujas Alvaro · Vicesecretario no Consejero
- Iglesias Hernandez Miguel Angel · Consejero Independiente
- Millard Benoit · Consejero Dominical
- Wanquet Valerie Claude Yvelene · Miembro del Comité de Auditoría
- Pasquier Dominique · Presidente
- Ranoux Gilbert Paul Maurice · Consejero Dominical
- Quintas Veloso Susana Teresa · Consejero Independiente
Network map
Identity matched by name · homonyms possible.