Caballero Moreno Sergio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DEUTSCHE BANK SA ESPAÑOLA, BANCO DE SABADELL SA

Summary

Caballero Moreno Sergio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 June 2018, at BANCO DE SABADELL SA; the most recent began on 1 February 2023. The companies are registered in Madrid and Barcelona. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 19 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Mancomunado Solidario · from 01/02/2023 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

BANCO DE SABADELL SAFormer

Former Apoderado Mancomunado Solidario · from 04/06/2018 to 02/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Timeline (3)

  1. 01/02/2023Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 02/06/2021Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 04/06/2018Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona

Co-directors (22)

BANCO DE SABADELL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.