Sanchez Gomez Fermin
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- GRANITOS FERMIN SL, STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, BANQUE PSA FINANCE SUCURSAL EN ESPAÑA
Summary
Sanchez Gomez Fermin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of GRANITOS FERMIN SL. GRANITOS FERMIN SL is based in Leon and operates in Corte, tallado y acabado de la piedra (CNAE 2370) — an active company. The earliest registered mandate dates from 12 August 2014, at BANQUE PSA FINANCE SUCURSAL EN ESPAÑA; the most recent began on 13 October 2015. The offices held are Administrador Único, Apoderado Solidario and Apoderado. 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 Fernandez-Aceytuno Saenz de Santa Maria Juan, Saifeddine Mohamed Amine, Ferdinandi Anthony and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Corte, tallado y acabado de la piedra (CNAE 2370) · Leon
B24344111
Companies · former (2)
Former Apoderado Solidario · from 13/10/2015 to 26/12/2017
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €314,132,000 · 144 BORME filings
Corporate purpose: a) actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las actividades de factoring , con o sin recurso, y las actividades complementarias de la misma,…
A87323705 · Madrid
Former Apoderado · from 12/08/2014 to 22/12/2015
Struck off · 40 BORME filings
M212885 · Madrid
Timeline (4)
- 26/12/2017Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 22/12/2015Ceased as Apoderado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
- 13/10/2015Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 12/08/2014Appointed Apoderado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
Co-directors (10)
- Fernandez-Aceytuno Saenz de Santa Maria Juan · Consejero Independiente
- Saifeddine Mohamed Amine · Consejero Dominical
- Ferdinandi Anthony · Consejero Externo Dominical
- De Lamothe Arnaud · Consejero
- Carretero Villareal Sergio · Consejero Delegado
- Costa Peixoto Rui Miguel · Consejero
- Rivero Gonzalez Hontoria Elena · Consejero
- Robles Fernandez Jose Manuel · Consejero Independiente
- Morales Gordo Sagrario · Secretario no Consejero
- Moral Salarich Rafael · Consejero Dominical
Network map
Identity matched by name · homonyms possible.