Tena Garcia Sonia

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
BANKIA HABITAT SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, HIPOTECARIOS ATACAS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Tena Garcia Sonia appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 17 December 2010. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 17 December 2010, at BANKIA HABITAT SL; the most recent began on 4 November 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 35 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Almería · Valencia · Barcelona

Companies · current (1)

BANKIA HABITAT SLCurrent

Apoderado Solidario since 17/12/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

Companies · former (8)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · from 24/02/2011 to 06/11/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 25/03/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 04/11/2015 to 04/08/2020

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado Solidario · until 10/06/2019

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

CISA, CARTERA DE INMUEBLES SLFormer

Former Apoderado · from 17/12/2010 to 08/06/2011

Struck off · Sociedad Limitada (SL) · capital €1,150,000,000 · 61 BORME filings

B97896070 · Valencia

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 23/12/2008

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

A28122570 · Madrid

Timeline (21)

  1. 06/11/2025Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 04/08/2020Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 10/06/2019Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 02/11/2018Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 04/11/2015Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  9. 07/05/2015Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 29/02/2012Ceased as Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  12. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  13. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  14. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  15. 08/06/2011Ceased as Apoderado of CISA, CARTERA DE INMUEBLES SL · Valencia
  16. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  17. 24/02/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  18. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  19. 17/12/2010Appointed Apoderado of CISA, CARTERA DE INMUEBLES SL · Valencia
  20. 17/12/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
  21. 23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (38)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

4 nodes Person Company
tena-garcia-soniaBANKIA HABITAT SLBANKIA HABITAT SLBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.