Agustin Moreno Roldan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHANE TERMINAL CARTAGENA SA, CHANE TERMINAL SANTANDER SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Agustin Moreno Roldan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of CHANE TERMINAL CARTAGENA SA (Murcia) since 10 February 2014, as well as in 1 other company. CHANE TERMINAL CARTAGENA SA is based in Cartagena and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 August 2012, at CHANE TERMINAL SANTANDER SA; the most recent began on 10 February 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Murcia, Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Murcia · Madrid · Bizkaia

Companies · current (2)

Apoderado Mancomunado since 10/02/2014

Active · Depósito y almacenamiento (CNAE 5210) · Cartagena · Sociedad Anónima (SA) · 31 BORME filings

A30712426 · Murcia

Apoderado since 31/08/2012

Active · Sociedad Anónima (SA) · 34 BORME filings

M15115 · Madrid

Companies · former (1)

Former Apoderado · until 07/05/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (6)

  1. 12/05/2021Ceased as Apoderado of CHANE TERMINAL SANTANDER SA · Madrid
  2. 12/05/2021Appointed Apoderado Solidario of CHANE TERMINAL SANTANDER SA · Madrid
  3. 07/05/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 13/12/2016Appointed Apoderado Mancomunado of CHANE TERMINAL CARTAGENA SA · Murcia
  5. 10/02/2014Appointed Apoderado of CHANE TERMINAL CARTAGENA SA · Murcia
  6. 31/08/2012Appointed Apoderado of CHANE TERMINAL SANTANDER SA · Madrid

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

5 nodes Person Company
agustin-moreno-roldanCHANE TERMINAL CARTAGENA SACHANE TERMINAL CARTA…CHANE TERMINAL SANTANDER SACHANE TERMINAL SANTA…ALKION TERMINALS BVALKION TERMINALS BVCHANE TERMINALS II BVCHANE TERMINALS II BV

Identity matched by name · homonyms possible.