Benitez Martinez Alejandro Diego

Director · Spanish companies register · 2 companies

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

Summary

Benitez Martinez Alejandro Diego appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 24 October 2016. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in A Coruña and Alicante. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado · from 24/10/2016 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Former Apoderado · from 25/04/2012 to 18/07/2018

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

A28000727 · Alicante

Timeline (9)

  1. 28/09/2018Ceased as Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  2. 18/07/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 14/11/2016Appointed Apoderado of MODELPUNT SL · Alicante
  5. 24/10/2016Appointed Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  6. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 31/10/2014Appointed Apoderado of MODELPUNT SL · Alicante
  8. 01/04/2013Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.