Teniente Gomez Andres

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
OPEN BANK SA, SANTANDER CONSUMER RENTING SL, AUTODESCUENTO SL, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER MOBILITY SERVICES SA

Summary

Teniente Gomez Andres appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 21 December 2009, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 13 December 2021. The offices held are Apoderado, Apoderado Solidario, Secretario no Consejero and Secretario. The companies are registered in Madrid and Córdoba. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Melchior Alferink Michiel Johannes, Barbadillo Llorens Ignacio, Clavie Stephanie Cecile Mallet Ep and 24 others.

Offices held

ApoderadoApoderado SolidarioSecretario no ConsejeroSecretarioApoderado Mancomunado SolidarioLiquidador Solidario

Commercial registries

Madrid · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (11)

OPEN BANK SAFormer

Former Apoderado · until 09/02/2026

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

SANTANDER CONSUMER RENTING SLFormer

Former Apoderado Solidario · from 15/02/2011 to 19/09/2025

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

AUTODESCUENTO SLFormer

Former Secretario no Consejero · from 11/02/2020 to 09/05/2025

Active · Actividades de las agencias de noticias (CNAE 6391) · Boadilla del Monte · Sociedad Limitada (SL) · capital €66,089 · 45 BORME filings

Corporate purpose: EL DESARROLLO, EXPLOTACION, GESTION Y GENERACION DE PAGINAS WEB Y DE CONTENIDOS DE PAGINAS WEB RELACIONADAS CON LA COMPRAVENTA Y LA INTERMEDIACION EN LA COMPRAVENTA...

B83701003 · Madrid

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Secretario · until 05/04/2025

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

A78388600 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 21/12/2009 to 01/04/2025

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

A28122570 · Madrid

SANTANDER CONSUMER MOBILITY SERVICES SAFormer

Former Secretario no Consejero · from 13/12/2021 to 28/03/2025

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

SUZUKI SERVICIOS FINANCIEROS SLFormer

Former Secretario · until 30/01/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Leganés · Sociedad Limitada (SL) · 23 BORME filings

B84799881 · Madrid

GUARANTY CAR SAFormer

Former Secretario · from 17/01/2013 to 26/01/2025

Liquidada · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · San Fernando de Henares · Sociedad Anónima (SA) · 57 BORME filings

A81780694 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · from 06/02/2019 to 30/12/2020

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

A79082244 · Madrid

SANCHEZ RAMADE SANTANDER FINANCIERA SLFormer

Former Liquidador Solidario · from 02/05/2013 to 02/05/2013

Liquidada · Sociedad Limitada (SL) · 7 BORME filings

B14754097 · Córdoba

ONEY SERVICIOS FINANCIEROS EFC SAFormer

Former Apoderado · until 24/01/2011

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

A83113324 · Madrid

Timeline (26)

  1. 09/02/2026Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 19/09/2025Ceased as Apoderado Solidario of SANTANDER CONSUMER RENTING SL · Madrid
  3. 09/05/2025Ceased as Secretario no Consejero of AUTODESCUENTO SL · Madrid
  4. 05/04/2025Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  5. 02/04/2025Ceased as Secretario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  6. 01/04/2025Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  7. 28/03/2025Ceased as Secretario no Consejero of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  8. 30/01/2025Ceased as Secretario of SUZUKI SERVICIOS FINANCIEROS SL · Madrid
  9. 27/01/2025Ceased as Secretario no Consejero of SANTANDER CONSUMER RENTING SL · Madrid
  10. 26/01/2025Ceased as Secretario of GUARANTY CAR SA · Madrid
  11. 13/12/2021Appointed Secretario no Consejero of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  12. 28/06/2021Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  13. 07/01/2021Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  14. 30/12/2020Ceased as Secretario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  15. 11/02/2020Appointed Secretario no Consejero of AUTODESCUENTO SL · Madrid
  16. 06/02/2019Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  17. 29/08/2013Appointed Apoderado Solidario of SANTANDER CONSUMER RENTING SL · Madrid
  18. 08/05/2013Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  19. 02/05/2013Ceased as Secretario no Consejero of SANCHEZ RAMADE SANTANDER FINANCIERA SL · Córdoba
  20. 24/04/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  21. 17/01/2013Appointed Secretario of GUARANTY CAR SA · Madrid
  22. 27/02/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  23. 15/02/2011Appointed SecrCENoCon of SANTANDER CONSUMER RENTING SL · Madrid
  24. 24/01/2011Ceased as Apoderado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  25. 21/12/2009Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  26. 22/10/2009Ceased as Representante of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid

Co-directors (27)

SANTANDER CONSUMER MOBILITY SERVICES SA
ONEY SERVICIOS FINANCIEROS EFC SA
AUTODESCUENTO SL
SANTANDER CONSUMER RENTING SL
SUZUKI SERVICIOS FINANCIEROS SL
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.