Ballesteros Trejo Maria Soledad

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRIODOS BANK NV SUCURSAL EN ESPAÑA, MODELPUNT SL

Summary

Ballesteros Trejo Maria Soledad appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Alicante. The boards of these companies also include Martinez de la Cueva Fernando.

Offices held

Apoderado

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (2)

TRIODOS BANK NV SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 14/04/2015 to 19/07/2023

Active · 125 BORME filings

W0032597G · Madrid

MODELPUNT SLFormer

Former Apoderado · until 30/03/2015

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

A28000727 · Alicante

Timeline (6)

  1. 19/07/2023Ceased as Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  2. 11/01/2021Appointed Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  3. 20/02/2019Ceased as Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  4. 20/02/2019Appointed Apoderado Mancomunado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  5. 14/04/2015Appointed Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  6. 30/03/2015Ceased as Apoderado of MODELPUNT SL · Alicante

Co-directors (1)

TRIODOS BANK NV SUCURSAL EN ESPAÑA

Network map

No recorded relationships

Identity matched by name · homonyms possible.