Alvarez Alvarez Abraham Ramon
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, WIZINK BANK SA, BANCO SANTANDER, S.A
Summary
Alvarez Alvarez Abraham Ramon appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 March 2011, at WIZINK BANK SA; the most recent began on 26 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Madrid and Cantabria. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Alicante · Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 04/03/2014 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado · from 22/03/2011 to 24/01/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings
A81831067 · Madrid
Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings
A39000013 · Cantabria
Timeline (5)
- 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
- 04/03/2014Appointed Apoderado of MODELPUNT SL · Alicante
- 22/03/2011Appointed Apoderado of WIZINK BANK SA · Madrid
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.