Castro Toribio Lidia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Castro Toribio Lidia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 February 2012, at MODELPUNT SL; the most recent began on 26 July 2018. The companies are registered in Alicante and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado Solidario

Commercial registries

Alicante · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado Solidario · from 10/02/2012 to 02/02/2026

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

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 26/07/2018 to 12/05/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 12/05/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 22/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  5. 10/02/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.