Andrino Ramiro Monica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA

Summary

Andrino Ramiro Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 October 2012, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 14 March 2014. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ING BANK N.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 14/03/2014 to 24/02/2023

Active · 297 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

ING DIRECT NV SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 10/10/2012 to 09/04/2014

Struck off · 73 BORME filings

M331801 · Madrid

Timeline (16)

  1. 24/02/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 21/02/2022Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 16/04/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 01/07/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 25/06/2019Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  7. 20/05/2019Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 03/11/2016Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  10. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  11. 28/07/2014Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  12. 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  13. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  14. 09/01/2013Appointed Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  15. 10/10/2012Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  16. 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.