Cardenas Gomez Sara

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, EURO AUTOMATIC CASH ENTIDAD DE PAGO SL, WIZINK BANK SA

Summary

Cardenas Gomez Sara appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 March 2013, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Alicante, Cantabria and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 13 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Alicante · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 19/03/2013 to 02/02/2026

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

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 06/07/2022

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

A39000013 · Cantabria

EURO AUTOMATIC CASH ENTIDAD DE PAGO SLFormer

Former Apoderado Solidario · from 11/02/2014 to 29/10/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 31/12/2013 · capital €2,357,000 · 36 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO DE ACUERDO CON LO DISPUESTO EN LA LEY 16/2009 DE 13 DE NOVIEMBRE.

B86828845 · Madrid

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · until 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (10)

  1. 06/07/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 29/10/2018Ceased as Apoderado Mancomunado of EURO AUTOMATIC CASH ENTIDAD DE PAGO SL · Madrid
  3. 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 04/07/2018Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 24/01/2018Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  7. 16/09/2014Appointed Apoderado Solidario of EURO AUTOMATIC CASH ENTIDAD DE PAGO SL · Madrid
  8. 01/04/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 11/02/2014Appointed Apoderado Mancomunado of EURO AUTOMATIC CASH ENTIDAD DE PAGO SL · Madrid
  10. 19/03/2013Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (16)

WIZINK BANK SA
EURO AUTOMATIC CASH ENTIDAD DE PAGO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.