SG EQUIPMENT FINANCE IBERIA EFC SA

StatusACTIVA
Active positions20
Historical positions16

Identification and Business Activity Data

Social denominationSG EQUIPMENT FINANCE IBERIA EFC SA
Alternative NameSg Equipment Finance Iberia Efc Sociedad Anonima
AddressC/ Serrano Galvache Numero 56, Parque Norte, Edifi, Madrid, , España Ver mapa
Social capital9.170.060,00 Euros

Executive Positions at SG EQUIPMENT FINANCE IBERIA EFC

OfficerPostAppointmentTermination or Resignation
RIOLA HERNAN-GOMEZ BLANCAApoderado Mancomunado/Solidario03/01/2012
BARAJAS DEL ROSAL IGNACIOApoderado Mancomunado/Solidario03/01/2012
GARCIA GARATE JOSE MIGUELApoderado Mancomunado/Solidario03/01/2012
RODRIGUEZ DE TEMBLEQUE CARRERE MARIA CRISTINAApoderado Mancomunado/Solidario03/01/2012
ERNST & YOUNG SLAuditor08/02/2012
MIGNEREY JEAN MARCConsejero21/06/2012
MIGNEREY JEAN MARCPresidente21/06/2012
DUCHOLET REBELLEDO BRAVO MARIE-CHRISTINE MARTINE JConsejero21/06/201216/08/2018
DUCHOLET REBELLEDO BRAVO MARIE- CHRISTINE MARTINE JPresidente21/06/2012
DE BOUSQUET CHRISTIAN DE PASTREConsejero13/03/2013
MIGNEREY JEAN MARC CHRISTIANConsejero13/03/201323/02/2016
FRACHON ERIC JEAN PIERRE MARIEConsejero13/03/201301/06/2015
URIA FERNANDEZ FRANCISCOSecretario04/11/2013
NAVARRO CODERQUE JOSE FERNANDOSecretario No Consejero04/11/201318/01/2016
NORIEGA GARCIA MIGUELVsecrNoConsj04/11/201329/08/2014
GARRALDA CABANAS CRISTINAVsecrNoConsj29/08/201429/03/2017
GARICANO LANDA MIGUELApoderado Mancomunado/Solidario15/04/2015
LAFARGUE FERNANDO CARLOS NARCISOSecretario No Consejero18/01/201615/02/2018
MARTINEZ-CARANDE RODRIGUEZ JOSE LUISConsejero29/03/2017
MARTINEZ-CARANDE RODRIGUEZ JOSE LUISCon.Delegado29/03/2017
FRENEAU OLIVIERApoderado29/03/2017
MARTINEZ-CARANDE RODRIGUEZ JOSE LUISD. Gerente15/02/2018
FRENEAU OLIVIERConsejero29/06/2017
SPUROVA JARMILAApoderado02/11/2017
PALENCIA JORGE MARIA CRISTINASecretario No Consejero15/02/2018
SPUROVA JARMILAConsejero20/03/2018
SPUROVA JARMILACon.Delegado20/03/2018
ARANDA GARCIA MARIA ESTELAApoderado16/05/2018
PALENCIA JORGE MARIA CRISTINAApoderado16/05/2018
GONZALEZ SANCHEZ DONATOConsejero16/08/2018
DUCHOLET REBELLEDO BRAVO MARIE-CHRISTINE MARTINE JPresidente16/08/2018
LARRAYA MENDIA RAMON GREGORIOConsejero16/08/2018
DE SAIVRE ODILEConsejero16/08/2018
DE SAIVRE ODILEPresidente16/08/2018
ABOIN GONZALEZ MARIAConsejero12/07/2021
DELOITTE SLAuditor17/08/2021

Announcements in Official Bulletins of SG EQUIPMENT FINANCE IBERIA EFC

27/12/2011 - SG EQUIPMENT FINANCE IBERIA EFC SA

27/12/2011 - SG EQUIPMENT FINANCE IBERIA EFC SA

16/01/2012 - SG EQUIPMENT FINANCE IBERIA EFC SA

16/01/2012 - SG EQUIPMENT FINANCE IBERIA EFC SA

20/02/2012 - SG EQUIPMENT FINANCE IBERIA EFC SA

03/07/2012 - SG EQUIPMENT FINANCE IBERIA EFC SA

22/03/2013 - SG EQUIPMENT FINANCE IBERIA EFC SA

27/05/2013 - SG EQUIPMENT FINANCE IBERIA EFC SA

12/11/2013 - SG EQUIPMENT FINANCE IBERIA EFC SA

04/09/2014 - SG EQUIPMENT FINANCE IBERIA EFC SA

08/09/2014 - SG EQUIPMENT FINANCE IBERIA EFC SA

24/04/2015 - SG EQUIPMENT FINANCE IBERIA EFC SA

11/06/2015 - SG EQUIPMENT FINANCE IBERIA EFC SA

31/08/2015 - SG EQUIPMENT FINANCE IBERIA EFC SA

27/01/2016 - SG EQUIPMENT FINANCE IBERIA EFC SA

02/03/2016 - SG EQUIPMENT FINANCE IBERIA EFC SA

09/08/2016 - SG EQUIPMENT FINANCE IBERIA EFC SA

06/04/2017 - SG EQUIPMENT FINANCE IBERIA EFC SA

17/04/2017 - SG EQUIPMENT FINANCE IBERIA EFC SA

26/05/2017 - SG EQUIPMENT FINANCE IBERIA EFC SA

07/07/2017 - SG EQUIPMENT FINANCE IBERIA EFC SA

08/09/2017 - SG EQUIPMENT FINANCE IBERIA EFC SA

10/11/2017 - SG EQUIPMENT FINANCE IBERIA EFC SA

26/02/2018 - SG EQUIPMENT FINANCE IBERIA EFC SA

28/03/2018 - SG EQUIPMENT FINANCE IBERIA EFC SA

24/05/2018 - SG EQUIPMENT FINANCE IBERIA EFC SA

24/08/2018 - SG EQUIPMENT FINANCE IBERIA EFC SA

25/05/2020 - SG EQUIPMENT FINANCE IBERIA EFC SA

19/08/2020 - SG EQUIPMENT FINANCE IBERIA EFC SA

19/07/2021 - SG EQUIPMENT FINANCE IBERIA EFC SA

24/08/2021 - SG EQUIPMENT FINANCE IBERIA EFC SA