Barbera Martinez Santiago
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, TARGOBANK SA, BANCO SANTANDER, S.A
Summary
Barbera Martinez Santiago appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 May 2016, at MODELPUNT SL; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, A Coruña and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Alicante · A Coruña · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 09/05/2016 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 · until 29/06/2023
Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Former Apoderado Mancomunado Solidario · from 30/07/2018 to 23/12/2019
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (7)
- 29/06/2023Ceased as Apoderado Solidario of TARGOBANK SA · A Coruña
- 23/12/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 09/06/2016Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
- 09/05/2016Appointed Apoderado of MODELPUNT SL · Alicante
- 03/12/2010Ceased as Apoderado of MODELPUNT SL · Alicante
Network map
Identity matched by name · homonyms possible.