Cebrian Utrillas Roque

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, WIZINK BANK SA

Summary

Cebrian Utrillas Roque appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2014, at WIZINK BANK SA; the most recent began on 26 July 2018. The companies are registered in Alicante, Cantabria and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 23/09/2015 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 Mancomunado Solidario · from 26/07/2018 to 23/09/2019

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

A39000013 · Cantabria

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 04/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (6)

  1. 23/09/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 23/09/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 04/08/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  6. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.