Virseda de Andres Elena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- AKF BANK GMBH & CO KG SUCURSAL EN ESPAÑA, EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO CETELEM SA
Summary
Virseda de Andres Elena appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 December 2013, at EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 10 March 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Andres Anadon Alfonso, Boned Lloveras Cecilia, Roca Grau Bruno and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 10/03/2015 to 06/07/2026
Liquidada · 12 BORME filings
Corporate purpose: CONCESION DE PRESTAMOS, INCLUIDOS, EN PARTICULAR, EL CREDITO AL CONSUMO, EL CREDITO HIPOTECARIO, EL FACTORING CON O SIN RECURSOS Y LA FINANCIACION DETRANSACCIONES COMERCIALES -INCLUIDO FORFAITING-. ARRENDAMIENTO FINANCIERO.
W0047018G · Madrid
Former Apoderado Solidario · from 20/12/2013 to 09/09/2014
Baja · Sociedad Anónima (SA) · capital €31,969,330 · 68 BORME filings
A79860508 · Madrid
Former Apoderado · from 09/01/2014 to 02/09/2014
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings
A78650348 · Madrid
Timeline (6)
- 06/07/2026Ceased as Apoderado Solidario of AKF BANK GMBH & CO KG SUCURSAL EN ESPAÑA · Madrid
- 10/03/2015Appointed Apoderado Solidario of AKF BANK GMBH & CO KG SUCURSAL EN ESPAÑA · Madrid
- 09/09/2014Ceased as Apoderado Solidario of EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 02/09/2014Ceased as Apoderado of BANCO CETELEM SA · Madrid
- 09/01/2014Appointed Apoderado of BANCO CETELEM SA · Madrid
- 20/12/2013Appointed Apoderado Solidario of EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
Co-directors (11)
- Andres Anadon Alfonso · Vicesecretario no Consejero
- Boned Lloveras Cecilia · Consejero
- Roca Grau Bruno · Secretario no Consejero
- Zeitoun Gilles Denis David · Consejero NO Ejecutivo
- David Laurent · Consejero
- Ruiz Manahan Maria del Rosario · Consejero Delegado
- Diard Jerome · Consejero No Ejecutivo
- Doucet Rebecca · Consejero
- Paraud Ethel · Consejero No Ejecutivo
- Lorenzo Rodriguez Maria Eugenia · Consejero
- Lopez Santos Nicolas · Consejero Independiente
Network map
Identity matched by name · homonyms possible.