Sanchez Rodriguez Hugo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TF BANK AB SUCURSAL EN ESPAÑA, TFBN SERVICES SL

Summary

Sanchez Rodriguez Hugo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 June 2022, at TFBN SERVICES SL; the most recent began on 5 November 2024. The offices held are Representante Legal Permanente and Liquidador. 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 PermanenteLiquidador

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 05/11/2024 to 04/06/2025

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

TFBN SERVICES SLFormer

Former Liquidador · from 27/06/2022 to 04/04/2025

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: a) La prestación de servicios auxiliares de empresa, concretamente la prestación de servicios de soporte a la administración, gestión y control a aquellas entidades que forman parte del grupo de empresas liderado por TF Bank AB...

B10781789 · Madrid

Timeline (4)

  1. 04/06/2025Ceased as Representante Legal Permanente of TF BANK AB SUCURSAL EN ESPAÑA · Málaga
  2. 04/04/2025Ceased as Administrador Único of TFBN SERVICES SL · Madrid
  3. 05/11/2024Appointed Representante Legal Permanente of TF BANK AB SUCURSAL EN ESPAÑA · Málaga
  4. 27/06/2022Appointed Administrador Único of TFBN SERVICES SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.