Chao Cruz Sandra

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCO MEDIOLANUM SA, MODELPUNT SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A.

Summary

Chao Cruz Sandra appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 9 November 2023. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 October 2013, at BANCO PASTOR S.A.; the most recent began on 9 November 2023. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel, Doris Annalisa Sara and 5 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Valencia · Alicante · Cantabria · A Coruña

Companies · current (1)

BANCO MEDIOLANUM SACurrent

Apoderado Solidario since 09/11/2023

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 23/01/2017 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 23/07/2018 to 09/12/2022

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

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 08/06/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Timeline (8)

  1. 09/11/2023Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  2. 09/12/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 23/01/2017Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 08/06/2016Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante
  8. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña

Co-directors (8)

BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
chao-cruz-sandraBANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.