Campanet Torres Monica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, BANCO SANTANDER, S.A

Summary

Campanet Torres Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 April 2013, at BANCO SANTANDER, S.A; the most recent began on 1 July 2019. The offices held are Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Cantabria.

Offices held

Apoderado MancomunadoApoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

ING BANK N.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 01/07/2019 to 19/06/2023

Active · 301 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 15/04/2013 to 13/05/2019

Apoderado Solidario

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

A39000013 · Cantabria

Timeline (11)

  1. 19/06/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 21/02/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 03/12/2021Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 16/04/2021Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 25/09/2019Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  7. 01/07/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 13/05/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  9. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 08/05/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  11. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.