Cepeda Moreno Javier

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
PACADAR SA, BANCO PICHINCHA ESPAÑA SA

Summary

Cepeda Moreno Javier appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of PACADAR SA (Madrid) since 23 April 2024, as well as in 1 other company. PACADAR SA is based in Rivas-Vaciamadrid — Sociedad Anónima (SA), an active company, share capital of €1,350,000. The earliest registered mandate dates from 10 July 2017, at BANCO PICHINCHA ESPAÑA SA; the most recent began on 23 April 2024. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Montero Migno Jesus-Carlos, Montero Mingo Jesus Carlos, Del Cuvillo Peman Jose Maria and 9 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (2)

PACADAR SACurrent

Apoderado since 23/04/2024

Active · Rivas-Vaciamadrid · Sociedad Anónima (SA) · capital €1,350,000 · 89 BORME filings

A28032829 · Madrid

Consejero since 10/07/2017

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 224 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

Timeline (3)

  1. 23/04/2024Appointed Apoderado of PACADAR SA · Madrid
  2. 10/08/2020Appointed Vicepresidente of BANCO PICHINCHA ESPAÑA SA · Madrid
  3. 10/07/2017Appointed Consejero of BANCO PICHINCHA ESPAÑA SA · Madrid

Co-directors (12)

Network map

18 nodes Person Company
cepeda-moreno-javierPACADAR SAPACADAR SABANCO PICHINCHA ESPAÑA SABANCO PICHINCHA ESPA…MONTERO MIGNO JESUS-CARLOSMONTERO MIGNO JESUS-…MONTERO MINGO JESUS CARLOSMONTERO MINGO JESUS …DEL CUVILLO PEMAN JOSE MARIADEL CUVILLO PEMAN JO…FERNANDEZ MARTINEZ MARIAFERNANDEZ MARTINEZ M…RUIZ GONZALEZ TOMAS JOSERUIZ GONZALEZ TOMAS …GRUPO VILLAR MIR SAGRUPO VILLAR MIR SAGRUPO VILLAR MIR SLGRUPO VILLAR MIR SLRENTA 4 BANCO SARENTA 4 BANCO SAEGAS GRIJALVA DARIO FIDEL ALEJANDROEGAS GRIJALVA DARIO …VAZQUEZ HERRANZ JOSE ANTONIOVAZQUEZ HERRANZ JOSE…MARTINEZ JIMENEZ PEDRO ANTONIOMARTINEZ JIMENEZ PED…MENDIA AZPIROZ MARIA CRISTINAMENDIA AZPIROZ MARIA…GUTIERREZ PEREZ BELENGUTIERREZ PEREZ BELENJANOT CATHERINE ISABELLE MARIEJANOT CATHERINE ISAB…CORRAL VALLESPIN JOSECORRAL VALLESPIN JOSE

Identity matched by name · homonyms possible.