Acosta Muñoz Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., TARGOBANK SA, MODELPUNT SL

Summary

Acosta Muñoz Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 November 2021, at TARGOBANK SA; the most recent began on 12 September 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in A Coruña and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 46 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (3)

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 12/09/2024 to 24/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 816 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

TARGOBANK SAFormer

Former Apoderado · from 12/11/2021 to 07/06/2024

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

MODELPUNT SLFormer

Former Apoderado · until 03/12/2010

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

A28000727 · Alicante

Timeline (6)

  1. 24/10/2024Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 12/09/2024Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
  4. 12/11/2021Appointed Apoderado of TARGOBANK SA · A Coruña
  5. 14/10/2021Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  6. 03/12/2010Ceased as Apoderado of MODELPUNT SL · Alicante

Co-directors (49)

ABANCA CORPORACION BANCARIA, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.