Aceña Maroto Ismael

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, BANKINTER SOCIEDAD ANONIMA

Summary

Aceña Maroto Ismael appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 March 2011, at MODELPUNT SL; the most recent began on 1 February 2023. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Alicante, Cantabria and Madrid.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Alicante · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 16/03/2011 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 11/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Former Apoderado Mancomunado · from 01/02/2023 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,130 BORME filings

A28157360 · Madrid

Timeline (5)

  1. 01/02/2023Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 11/01/2023Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 16/03/2011Appointed Apoderado of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.