Batlle Ruiz Jordi

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
POPULAR BANCA PRIVADA SA, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Batlle Ruiz Jordi appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 February 2017, at POPULAR BANCA PRIVADA SA; the most recent began on 26 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 07/02/2017 to 24/09/2018

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

A83114082 · Madrid

Former Apoderado · until 03/04/2017

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

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 03/04/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 07/02/2017Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.