Alvarez Alvarez Monica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, BANKIA SA

Summary

Alvarez Alvarez Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 1 June 2017. The companies are registered in Cantabria and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Cantabria · Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado · from 01/06/2017 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANKIA SAFormer

Former Apoderado · from 20/07/2011 to 18/08/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 01/06/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 18/08/2014Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 18/08/2014Appointed Apoderado of BANKIA SA · Valencia
  6. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Network map

No recorded relationships

Identity matched by name · homonyms possible.