Caceres Margarit Alejandro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., TARGOBANK SA, MODELPUNT SL

Summary

Caceres Margarit Alejandro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. (A Coruña) since 25 November 2024. ABANCA CORPORACION BANCARIA, S.A. is based in Betanzos and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2011, share capital of €2,251,099,000. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 25 November 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in A Coruña and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 46 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

A Coruña · Alicante

Companies · current (1)

ABANCA CORPORACION BANCARIA, S.A.Current

Apoderado Mancomunado Solidario since 25/11/2024

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 816 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Companies · former (2)

TARGOBANK SAFormer

Former Apoderado · from 12/11/2021 to 07/06/2024

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

MODELPUNT SLFormer

Former Apoderado · from 15/06/2009 to 03/12/2010

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

A28000727 · Alicante

Timeline (6)

  1. 25/11/2024Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
  3. 12/11/2021Appointed Apoderado of TARGOBANK SA · A Coruña
  4. 14/10/2021Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  5. 03/12/2010Ceased as Apoderado of MODELPUNT SL · Alicante
  6. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (49)

ABANCA CORPORACION BANCARIA, S.A.

Network map

52 nodes Person Company
caceres-margarit-alej…ABANCA CORPORACION BANCARIA, S.A.ABANCA CORPORACION B…ALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…ALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…VALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…FERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANACOBO MILLAN ANACOBO MILLAN ANAPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…LIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…MIR SAURA ARANZAZUMIR SAURA ARANZAZULOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…DORREGO MARTIN-BARBADILLO JOSE LUISDORREGO MARTIN-BARBA…CACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CALVO VILLAR RAQUELCALVO VILLAR RAQUELCOLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…CECABANK SACECABANK SACOBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …GONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…CUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…MARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…GARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…ECHEVARRIA FERNANDEZ JOSE LUISECHEVARRIA FERNANDEZ…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROFAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…GARCIA SANZ ISABELGARCIA SANZ ISABELVICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…IGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…SANCHO PENADES SARA ISANCHO PENADES SARA IMARI MATAMALAS JUANMARI MATAMALAS JUANVARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…PRESA RIOBO NOELIAPRESA RIOBO NOELIA

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Identity matched by name · homonyms possible.