Soler Severino Alvaro Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, ONEY SERVICIOS FINANCIEROS EFC SA

Summary

Soler Severino Alvaro Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 31 March 2022. TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €29,315,458. The earliest registered mandate dates from 5 October 2017, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 31 March 2022. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Clavie Stephanie Cecile Mallet Ep, Charles Jean Pierre Francois, Limousin Corinne Denise Paulette and 14 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 31/03/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 05/10/2017 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Former Apoderado · until 24/01/2011

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €63,000,000 · 128 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de…

A83113324 · Madrid

Timeline (4)

  1. 31/03/2022Appointed Apoderado Mancomunado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 31/07/2018Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  3. 05/10/2017Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 24/01/2011Ceased as Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid

Co-directors (17)

Network map

14 nodes Person Company
soler-severino-alvaro…TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…SOLER VERA ALBERTOSOLER VERA ALBERTOTRUNFIO AMATOTRUNFIO AMATOMARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…YELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSMARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…LOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…HISPAMER RENTING SAHISPAMER RENTING SA

Identity matched by name · homonyms possible.