Cifuentes Muntadas Fermin

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
BANCO ESPAÑOL DE CREDITO SA, EMISORA SANTANDER ESPAÑA SA, MONASTERIO DE PIEDRA SA, DUDEBASA SOCIEDAD ANONIMA, AVIONES CARRAIXET CRJ-200 II AIE, AVIONES TURIA CRJ-200 I AIE

Summary

Cifuentes Muntadas Fermin appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 25 March 2010, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 1 October 2018. The offices held are Apoderado, Consejero, Apoderado Mancomunado and Representante. The companies are registered in Barcelona, Madrid and Zaragoza. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Castro Rico Juan Carlos, Sueiro Seoane Miguel, Ainsa Abos Jose Felix and 6 others.

Offices held

ApoderadoConsejeroApoderado MancomunadoRepresentante

Commercial registries

Barcelona · Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (11)

Former Apoderado · from 25/03/2010 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Former Consejero · from 01/10/2018 to 05/08/2021

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 16/10/2013 · capital €1,652,508 · 28 BORME filings

Corporate purpose: LA EMISION DE DEUDA ORDINARIA O SENIOR CON LA GARANTIA DE BANCO SANTANDER SA.

A86842127 · Madrid

Former Consejero · from 25/08/2010 to 24/02/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Nuévalos · Sociedad Anónima (SA) · 38 BORME filings

A50003417 · Zaragoza

Former Apoderado Mancomunado · until 05/12/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A28178788 · Madrid

Former Representante · until 15/11/2013

Struck off · Agrupación de Interés Económico (AIE) · 4 BORME filings

V84592955 · Madrid

Former Representante · until 30/10/2013

Struck off · Agrupación de Interés Económico (AIE) · 4 BORME filings

V84592914 · Madrid

Former Representante · until 29/07/2013

Struck off · Agrupación de Interés Económico (AIE) · 4 BORME filings

V84592880 · Madrid

Former Consejero · until 22/03/2013

Active · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B80672884 · Madrid

Former Representante · until 06/05/2011

Struck off · Agrupación de Interés Económico (AIE) · 2 BORME filings

V84299106 · Madrid

Former Representante · until 06/05/2011

Struck off · Agrupación de Interés Económico (AIE) · 2 BORME filings

V84299049 · Madrid

Former Representante · until 28/04/2011

Struck off · Agrupación de Interés Económico (AIE) · 2 BORME filings

V84267996 · Madrid

Timeline (15)

  1. 05/08/2021Ceased as Consejero of EMISORA SANTANDER ESPAÑA SA · Madrid
  2. 01/10/2018Appointed Consejero of EMISORA SANTANDER ESPAÑA SA · Madrid
  3. 24/02/2014Ceased as Consejero of MONASTERIO DE PIEDRA SA · Zaragoza
  4. 05/12/2013Ceased as Apoderado Mancomunado of DUDEBASA SOCIEDAD ANONIMA · Madrid
  5. 15/11/2013Ceased as Representante of AVIONES CARRAIXET CRJ-200 II AIE · Madrid
  6. 30/10/2013Ceased as Representante of AVIONES TURIA CRJ-200 I AIE · Madrid
  7. 29/07/2013Ceased as Representante of AVIONES PORTACOLI CRJ-200 III AIE · Madrid
  8. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  9. 22/03/2013Ceased as Presidente of MERCIVER SOCIEDAD LIMITADA · Madrid
  10. 06/05/2011Ceased as Representante of NAVIERA LAGA C-261 AIE · Madrid
  11. 06/05/2011Ceased as Representante of NAVIERA LAGA C-262 AIE · Madrid
  12. 28/04/2011Ceased as Representante of NAVIERA NAVIA C-627 AIE · Madrid
  13. 17/02/2011Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  14. 25/08/2010Appointed Consejero of MONASTERIO DE PIEDRA SA · Zaragoza
  15. 25/03/2010Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (9)

MERCIVER SOCIEDAD LIMITADA
DUDEBASA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.