Soto Cano Emilio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ONEY SERVICIOS FINANCIEROS EFC SA, LUCANIA GESTION SL

Summary

Soto Cano Emilio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 February 2014, at LUCANIA GESTION SL; the most recent began on 23 August 2017. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Clavie Stephanie Cecile Mallet Ep, Charles Jean Pierre Francois, Limousin Corinne Denise Paulette and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ONEY SERVICIOS FINANCIEROS EFC SAFormer

Former Apoderado · from 23/08/2017 to 02/04/2018

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

LUCANIA GESTION SLFormer

Former Apoderado · from 20/02/2014 to 17/03/2017

Liquidada · Actividades jurídicas (CNAE 6910) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €98,406 · 35 BORME filings

B83107185 · Madrid

Timeline (4)

  1. 02/04/2018Ceased as Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  2. 23/08/2017Appointed Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  3. 17/03/2017Ceased as Apoderado of LUCANIA GESTION SL · Madrid
  4. 20/02/2014Appointed Apoderado of LUCANIA GESTION SL · Madrid

Co-directors (6)

ONEY SERVICIOS FINANCIEROS EFC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.