Boix Mocholi Alberto

Director · Spanish companies register · 3 companies

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

Summary

Boix Mocholi Alberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 30 July 2018. The companies are registered in Cantabria, Madrid and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Cantabria · Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 24/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 12/12/2013 to 24/09/2018

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

A83114082 · Madrid

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 01/04/2016

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

A28000727 · Alicante

Timeline (7)

  1. 24/02/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 01/04/2016Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 12/12/2013Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.