Alvarez Diaz Maria Amparo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MODELPUNT SL, POPULAR BANCA PRIVADA SA

Summary

Alvarez Diaz Maria Amparo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Alicante and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Alicante · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado · from 30/10/2013 to 11/03/2015

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

A28000727 · Alicante

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · until 12/12/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Timeline (3)

  1. 11/03/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  2. 12/12/2013Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  3. 30/10/2013Appointed Apoderado of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.