Sanchez Jauregui Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, BANQUE PSA FINANCE SUCURSAL EN ESPAÑA

Summary

Sanchez Jauregui Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 February 2015, at BANQUE PSA FINANCE SUCURSAL EN ESPAÑA; the most recent began on 23 May 2016. 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 Fernandez-Aceytuno Saenz de Santa Maria Juan, Saifeddine Mohamed Amine, Ferdinandi Anthony and 7 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SAFormer

Former Apoderado Solidario · from 23/05/2016 to 21/08/2025

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

BANQUE PSA FINANCE SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 13/02/2015 to 22/12/2015

Struck off · 40 BORME filings

M212885 · Madrid

Timeline (16)

  1. 21/08/2025Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  2. 13/06/2024Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  3. 13/06/2024Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  4. 13/07/2023Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  5. 24/04/2023Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  6. 11/04/2022Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  7. 11/04/2022Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  8. 19/11/2020Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  9. 19/11/2020Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  10. 05/04/2019Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  11. 05/04/2019Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  12. 16/04/2018Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  13. 16/04/2018Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  14. 23/05/2016Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  15. 22/12/2015Ceased as Apoderado Solidario of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  16. 13/02/2015Appointed Apoderado Solidario of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid

Co-directors (10)

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.