Telefonica de España Sa

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
TELEFONICA FINANZAS SA, TELEFONICA FACTORING ESPAÑA SA, ACEFAT AIE, BARCELONA EMPREN, SCR SA, ENCUADERNACIONES MARMOL SA, ADQUIRA ESPAÑA SA

Summary

Telefonica de España Sa appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Vicepresidente of TELEFONICA FINANZAS SA (Madrid) since 2 June 2011, as well as in 2 other companies. TELEFONICA FINANZAS SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €3,020,000. The earliest registered mandate dates from 24 March 2011, at TELEFONICA FACTORING ESPAÑA SA; the most recent began on 28 August 2015. The offices held are Vicepresidente, Consejero, Administrador Solidario and Administrador Concursal. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Instituto Municipal de Urbanismo, Llena Ramos Joan, Fernandez Cuellar Adolfo and 18 others.

Offices held

VicepresidenteConsejeroAdministrador SolidarioAdministrador Concursal

Commercial registries

Madrid · Barcelona

Companies · current (3)

TELEFONICA FINANZAS SACurrent

Vicepresidente since 02/06/2011

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €3,020,000 · 72 BORME filings

Corporate purpose: La realización de las siguientes actividades, circunscritas a las Sociedades del Grupo Telefónica y sus asociadas. a) Apoyo financiero, mediante la captación de los recursos financieros procedentes de fuentes internas o externas de las…

A28639169 · Madrid

TELEFONICA FACTORING ESPAÑA SACurrent

Consejero since 24/03/2011

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 65 BORME filings

A28016798 · Madrid

ACEFAT AIECurrent

Administrador Solidario (in office)

Active · Agrupación de Interés Económico (AIE) · capital €925,559 · 22 BORME filings

V60334497 · Barcelona

Companies · former (4)

BARCELONA EMPREN, SCR SAFormer

Former Consejero · from 28/08/2015 to 30/11/2023

Struck off · Sociedad de Capital Riesgo (SCR) · capital €3,817,920 · 49 BORME filings

A61934691 · Barcelona

ENCUADERNACIONES MARMOL SAFormer

Former Administrador Concursal · until 28/05/2018

Struck off · Sabadell · Sociedad Anónima (SA) · 5 BORME filings

A08665663 · Barcelona

ADQUIRA ESPAÑA SAFormer

Former Consejero · until 02/02/2009

Active · Madrid · Sociedad Anónima (SA) · capital €1,404,000 · 59 BORME filings

A82726613 · Madrid

INICIATIVES SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A58062076

Timeline (7)

  1. 30/11/2023Ceased as Consejero of BARCELONA EMPREN, SCR SA · Barcelona
  2. 27/06/2022Appointed Vicepresidente of TELEFONICA FINANZAS SA · Madrid
  3. 28/05/2018Ceased as Administrador Concursal of ENCUADERNACIONES MARMOL SA · Barcelona
  4. 28/08/2015Appointed Consejero of BARCELONA EMPREN, SCR SA · Barcelona
  5. 02/06/2011Appointed Consejero of TELEFONICA FINANZAS SA · Madrid
  6. 24/03/2011Appointed Consejero of TELEFONICA FACTORING ESPAÑA SA · Madrid
  7. 02/02/2009Ceased as Consejero of ADQUIRA ESPAÑA SA · Madrid

Co-directors (21)

ACEFAT AIE
ADQUIRA ESPAÑA SA
TELEFONICA FINANZAS SA
TELEFONICA FACTORING ESPAÑA SA

Network map

24 nodes Person Company
telefonica-de-espana-…TELEFONICA FINANZAS SATELEFONICA FINANZAS …TELEFONICA FACTORING ESPAÑA SATELEFONICA FACTORING…ACEFAT AIEACEFAT AIESOCIEDAD GENERAL DE AGUAS DE BARCELONA SASOCIEDAD GENERAL DE …AUNA TELECOMUNICACIONES SAAUNA TELECOMUNICACIO…NEDGIA CATALUNYA SANEDGIA CATALUNYA SARED ELECTRICA DE ESPAÑA SARED ELECTRICA DE ESP…INSTITUTO MUNICIPAL DE URBANISMOINSTITUTO MUNICIPAL …ENDESA DISTRIBUCION ELECTRICA SLENDESA DISTRIBUCION …LLENA RAMOS JOANLLENA RAMOS JOANGARCIA CABEZA CAMILOGARCIA CABEZA CAMILOGALINDO ARAGONCILLO ALICIAGALINDO ARAGONCILLO …FLORES SANTAMARIA ISABEL MARIAFLORES SANTAMARIA IS…HERNANDEZ RABBAT JOSE MIGUELHERNANDEZ RABBAT JOS…JIMENEZ LOPE MARIA TERESAJIMENEZ LOPE MARIA T…BAREZ HERNANDEZ ALVARO JOSEBAREZ HERNANDEZ ALVA…LOSA FERNANDEZ JESUS ANTONIOLOSA FERNANDEZ JESUS…LORENTE PALAO ARTURO JUANLORENTE PALAO ARTURO…SOTO BODI MARTASOTO BODI MARTACABANAS GODINO LUISCABANAS GODINO LUISFERNADEZ CALDITO JAVIERFERNADEZ CALDITO JAV…CRESPO DEL VALLE SANDRACRESPO DEL VALLE SAN…TELEFONICA INTERNACIONAL SATELEFONICA INTERNACI…

Identity matched by name · homonyms possible.