Selva Rosa Francisco Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIPTOS SL, BANCO SANTANDER, S.A, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Selva Rosa Francisco Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DIPTOS SL (Barcelona) since 19 April 2016. DIPTOS SL is based in Cornella and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 13 July 2009, share capital of €138,004. The earliest registered mandate dates from 23 February 2015, at BANCO SANTANDER, S.A; the most recent began on 19 April 2016. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Cantabria and Cuenca. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Cantabria · Cuenca

Companies · current (1)

DIPTOS SLCurrent

Administrador Único since 19/04/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Cornella · Sociedad Limitada (SL) · incorporated 13/07/2009 · capital €138,004 · 13 BORME filings

Corporate purpose: LA INTERMEDIACION DE SERVICIOS FINANCIEROS Y/O AGENTES FINANCIEROS,TALES COMO CAPTACION DE DEPOSITOS U OTRAS FUENTES REEMBOLSABLES,OPERACIONES DE PRESTAMOS O CREDITOS Y FINANCIAMIENTO,OPERACIONES DE FACTORING...

B65130650 · Barcelona

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 23/02/2015 to 25/04/2016

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · until 09/01/2012

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (5)

  1. 25/04/2016Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 19/04/2016Appointed Administrador Único of DIPTOS SL · Barcelona
  3. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 23/02/2015Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 09/01/2012Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Network map

2 nodes Person Company
selva-rosa-francisco-…DIPTOS SLDIPTOS SL

Identity matched by name · homonyms possible.