Alejandro Terradez Alberto
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- TANNEN SL, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA, MOSACATA SL, RETAMAR SOLUCIONES INMOBILIARIAS SA, BANCO CAM SA
Summary
Alejandro Terradez Alberto appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of TANNEN SL (Madrid) since 25 January 2018. TANNEN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2011, at BANCO CAM SA; the most recent began on 25 January 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Lopez Abad Roberto, Fondo de Reestructuracion Ordenada Bancaria and Perez Ripoll Gines.
Offices held
Commercial registries
Madrid · Cuenca
Companies · current (1)
Apoderado since 25/01/2018
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B80979834 · Madrid
Companies · former (5)
Former Apoderado Solidario · from 01/04/2016 to 03/01/2017
Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings
A15011489 · Cuenca
Former Apoderado · from 12/05/2015 to 15/12/2016
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Former Apoderado Solidario · until 18/08/2016
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 63 BORME filings
Corporate purpose: ACTIVIDAD INMOBILIARIA Y URBANISTICA EN SU MAS AMPLIA ACEPCION, INCLUYENDO, ENTRE OTRAS, LA COMPRAVENTA, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACIONEN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS.
B84921758 · Madrid
Former Apoderado Solidario · from 09/12/2014 to 18/08/2016
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · incorporated 31/05/2012 · 39 BORME filings
Corporate purpose: LA ADMINISTRACION Y ENAJENACION DE LOS ACTIVOS APORTADOS A LA MISMA AL AMPARO DEL REAL DECRETO-LEY 18/2012...
A86486461 · Madrid
Former Apoderado Solidario · from 21/01/2011 to 21/06/2011
Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.
M511212 · Madrid
Timeline (10)
- 25/01/2018Appointed Apoderado of TANNEN SL · Madrid
- 03/01/2017Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 15/12/2016Ceased as Apoderado of LIBERBANK SA · Madrid
- 18/08/2016Ceased as Apoderado Solidario of MOSACATA SL · Madrid
- 18/08/2016Ceased as Apoderado Solidario of RETAMAR SOLUCIONES INMOBILIARIAS SA · Madrid
- 01/04/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 12/05/2015Appointed Apoderado of LIBERBANK SA · Madrid
- 09/12/2014Appointed Apoderado Solidario of RETAMAR SOLUCIONES INMOBILIARIAS SA · Madrid
- 21/06/2011Ceased as Apoderado Solidario of BANCO CAM SA · Madrid
- 21/01/2011Appointed Apoderado Solidario of BANCO CAM SA · Madrid
Co-directors (3)
- Lopez Abad Roberto · Consejero
- Fondo de Reestructuracion Ordenada Bancaria · AdminProvi
- Perez Ripoll Gines · Consejero
Network map
Identity matched by name · homonyms possible.