Sule Suso Salvador

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
3S FINANCE S.L, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER MOBILITY SERVICES SA

Summary

Sule Suso Salvador appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of 3S FINANCE S.L (Barcelona) since 29 July 2021, as well as in 1 other company. 3S FINANCE S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 July 2021, share capital of €25,000. The earliest registered mandate dates from 29 November 2011, at TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 29 July 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Melchior Alferink Michiel Johannes, Barbadillo Llorens Ignacio, Soler Vera Alberto and 10 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

3S FINANCE S.LCurrent

Administrador Único since 29/07/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/07/2021 · capital €25,000 · 6 BORME filings

Corporate purpose: LA GESTION, ASESORAMIENTO, INTERMEDIACION Y TRAMITACION DE TODA CLASE DE PRODUCTOS FINANCIEROS, EXCEPTO LAS ACTIVIDADES RESERVADAS POR LEY A LAS ENTIDADES FINANCIERAS. ETC.

B06998298 · Barcelona

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado since 29/11/2011

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

A78388600 · Madrid

Companies · former (3)

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 28/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 653 BORME filings

A28122570 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · until 12/03/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

SANTANDER CONSUMER MOBILITY SERVICES SAFormer

Former Apoderado · until 11/12/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · capital €600,000 · 77 BORME filings

Corporate purpose: i) La compra, venta, administración y arrendamiento con y sin opción de compra, de toda clase de vehículos, y actividades complementarias como son los de mantenimiento y conservación de los bienes cedidos, e intermedioción y gestión de operaciones de arrendamiento.

A79909529 · Madrid

Timeline (8)

  1. 08/01/2026Appointed Administrador Único of 3S FINANCE S.L · Barcelona
  2. 26/04/2022Appointed Apoderado Solidario of 3S FINANCE S.L · Barcelona
  3. 02/02/2022Ceased as Administrador Único of 3S FINANCE S.L · Barcelona
  4. 29/07/2021Appointed Administrador Único of 3S FINANCE S.L · Barcelona
  5. 28/06/2021Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  6. 12/03/2013Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 11/12/2012Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  8. 07/06/2011Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid

Co-directors (13)

SANTANDER CONSUMER MOBILITY SERVICES SA
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

15 nodes Person Company
sule-suso-salvador3S FINANCE S.L3S FINANCE S.LTRANSOLVER 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.