Costa Varela Alfonso
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- POPULAR BANCA PRIVADA SA, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Costa Varela Alfonso appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 23 July 2018. The companies are registered in Madrid, Alicante and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Alicante · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 12/12/2013 to 24/09/2018
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 01/04/2016
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (6)
- 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
- 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 01/04/2016Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 12/12/2013Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Network map
Identity matched by name · homonyms possible.