Arevalo Martinez Juan

Director · Spanish companies register · 2 companies

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

Summary

Arevalo Martinez Juan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 22 October 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante and Cantabria.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 15/06/2009 to 02/02/2026

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

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 22/10/2018 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 (8)

  1. 26/11/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 22/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  4. 03/01/2014Appointed Apoderado of MODELPUNT SL · Alicante
  5. 17/12/2013Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 10/02/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  7. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  8. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.