Chico Santos Virgilio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE PRESTACION DEFINIDA, FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE APORTACION DEFINIDA, FONDO DE PENSIONES

Summary

Chico Santos Virgilio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 October 2019, at FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE APORTACION DEFINIDA, FONDO DE PENSIONES; the most recent began on 16 October 2019. The companies are registered in Madrid. The boards of these companies also include Garcia de la Calle Alberto, Garcia Robles Juan Alberto, Gomez Jimenez Alberto and 14 others.

Offices held

Miembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Miembro de la Comisión de Control · from 16/10/2019 to 24/07/2023

Active · Fondos de pensiones (CNAE 6530) · 27 BORME filings

V83946566 · Madrid

Former Miembro de la Comisión de Control · from 15/10/2019 to 06/07/2023

Active · Fondos de pensiones (CNAE 6530) · 12 BORME filings

V79521019 · Madrid

Timeline (4)

  1. 24/07/2023Ceased as Miembro de la Comisión de Control of FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE PRESTACION DEFINIDA · Madrid
  2. 06/07/2023Ceased as Miembro de la Comisión de Control of FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE APORTACION DEFINIDA, FONDO DE PENSIONES · Madrid
  3. 16/10/2019Appointed Miembro de la Comisión de Control of FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE PRESTACION DEFINIDA · Madrid
  4. 15/10/2019Appointed Miembro de la Comisión de Control of FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE APORTACION DEFINIDA, FONDO DE PENSIONES · Madrid

Co-directors (17)

FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE PRESTACION DEFINIDA
FONDO DE PENSIONES DEL PERSONAL DE CECABANK DE APORTACION DEFINIDA, FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.