Santillan Gustavo Alejandro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ACCESS FINANCE SL, FRIENDLY GROUP SPAIN SL, VIVUS FINANCIAL SERVICES SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Santillan Gustavo Alejandro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ACCESS FINANCE SL (Madrid) since 30 August 2022. ACCESS FINANCE SL is based in Madrid and operates in OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 6 November 2019, share capital of €3,000. The earliest registered mandate dates from 28 May 2014, at GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL; the most recent began on 30 August 2022. The offices held are Consejero, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Cevere Alisa, Salgado Barahona Antonio, Kamenov Velko and 1 other.

Offices held

ConsejeroApoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

ACCESS FINANCE SLCurrent

Consejero since 30/08/2022

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2019 · capital €3,000 · 14 BORME filings

Corporate purpose: La Sociedad tiene por objeto y finalidad: 1) concesión de crédito al consumo, excepto para la emisión y gestión de tarjetas de crédito (CNAE: 6492) 2) los créditos para la inversión inmobiliaria, excepto créditos hipotecarios; la financiación del comercio;

B88519400 · Madrid

Companies · former (3)

FRIENDLY GROUP SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 20/08/2018 to 12/12/2022

Struck off · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Limitada (SL) · incorporated 25/02/2015 · capital €10,000 · 18 BORME filings

Corporate purpose: LA CONCESION DE MICRO PRESTAMOS.

B66484924 · Barcelona

VIVUS FINANCIAL SERVICES SAFormer

Former Apoderado · from 30/10/2018 to 28/05/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 19/06/2012 · capital €730,000 · 68 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE.

A86521309 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado Solidario/Mancomunado · from 28/05/2014 to 16/07/2015

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (10)

  1. 17/07/2026Ceased as Apoderado of ACCESS FINANCE SL · Madrid
  2. 17/07/2026Appointed Apoderado Solidario of ACCESS FINANCE SL · Madrid
  3. 25/06/2025Appointed Presidente of ACCESS FINANCE SL · Madrid
  4. 12/12/2022Ceased as Apoderado Solidario/Mancomunado of FRIENDLY GROUP SPAIN SL · Barcelona
  5. 30/08/2022Appointed Apoderado of ACCESS FINANCE SL · Madrid
  6. 28/05/2021Ceased as Apoderado of VIVUS FINANCIAL SERVICES SA · Madrid
  7. 30/10/2018Appointed Apoderado of VIVUS FINANCIAL SERVICES SA · Madrid
  8. 20/08/2018Appointed Apoderado Solidario/Mancomunado of FRIENDLY GROUP SPAIN SL · Barcelona
  9. 16/07/2015Ceased as Apoderado Solidario/Mancomunado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  10. 28/05/2014Appointed Apoderado Solidario/Mancomunado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid

Co-directors (4)

VIVUS FINANCIAL SERVICES SA
ACCESS FINANCE SL

Network map

5 nodes Person Company
santillan-gustavo-ale…ACCESS FINANCE SLACCESS FINANCE SLSALGADO BARAHONA ANTONIOSALGADO BARAHONA ANT…KAMENOV VELKOKAMENOV VELKOPETKOV KRASTEV TSVETANPETKOV KRASTEV TSVET…

Identity matched by name · homonyms possible.