Santander Agusi Marc

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INSTANT FACTORING SPAIN SOCIEDAD LIMITADA, NOVICAP SPAIN S.L, TARGOBANK SA

Summary

Santander Agusi Marc appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of INSTANT FACTORING SPAIN SOCIEDAD LIMITADA (Bizkaia) since 13 July 2026. INSTANT FACTORING SPAIN SOCIEDAD LIMITADA is based in Bilbao and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 25 April 2024, share capital of €50,002. The earliest registered mandate dates from 23 May 2013, at TARGOBANK SA; the most recent began on 13 July 2026. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Barcelona and A Coruña. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lois Duhourcau and Ionescu Cristian-George.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Barcelona · A Coruña

Companies · current (1)

Apoderado since 13/07/2026

Active · Otras actividades crediticias (CNAE 6492) · Bilbao · Sociedad Limitada (SL) · incorporated 25/04/2024 · capital €50,002 · 8 BORME filings

Corporate purpose: Actividades de factoring y prestación de servicios relacionados con el factoringDomicilio: AVDA SABINO ARANA 8 2ª (BILBAO).

B70945233 · Bizkaia

Companies · former (2)

Former Apoderado Solidario · from 04/07/2022 to 01/04/2026

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/06/2022 · capital €197,390 · 21 BORME filings

Corporate purpose: LA ACTIVIDAD EN LA COMPRAVENTA DE FACTURAS, PAGARES U OTROS EFECTOS Y DOCUMENTOS COMERCIALES QUE TENGAN LA CONDICION DE INSTRUMENTOS DE PAGO QUE DERIVEN DE OPERACIONES COMERCIALES ANTECEDENTES, ETC.

B10647253 · Barcelona

Former Apoderado Mancomunado Solidario · from 23/05/2013 to 10/12/2018

Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

Timeline (5)

  1. 13/07/2026Appointed Apoderado of INSTANT FACTORING SPAIN SOCIEDAD LIMITADA · Bizkaia
  2. 01/04/2026Ceased as Apoderado Solidario of NOVICAP SPAIN S.L · Barcelona
  3. 04/07/2022Appointed Apoderado Solidario of NOVICAP SPAIN S.L · Barcelona
  4. 10/12/2018Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  5. 23/05/2013Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña

Co-directors (2)

Network map

3 nodes Person Company
santander-agusi-marcINSTANT FACTORING SPAIN SOCIEDAD LIMITADAINSTANT FACTORING SP…IONESCU CRISTIAN-GEORGEIONESCU CRISTIAN-GEO…

Identity matched by name · homonyms possible.