Crespo de Pedro Sonia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- MODELPUNT SL, TARGOBANK SA, SANTANDER CUSTOMER VOICE SA, WIZINK BANK SA
Summary
Crespo de Pedro Sonia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 12 August 2010, at MODELPUNT SL; the most recent began on 10 January 2011. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Alicante, A Coruña and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Alonso Rosario Maria, Fradejas Ufano Maria del Carmen, Pelaez Charro Maria Isabel and 6 others.
Offices held
Commercial registries
Alicante · A Coruña · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado · from 12/08/2010 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado · from 10/01/2011 to 07/06/2024
Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Former Apoderado Mancomunado · until 02/10/2018
Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Anónima (SA) · 59 BORME filings
Corporate purpose: 1. La Sociedad tendrá por objeto social principal la prestación de servicios de contad center (CNAE 8220), incluyendo por tanto todas aquellas actividades que tengan como objetivo contactar o ser contactados con terceros, ya fuera por vía…
A81437022 · Madrid
Former Apoderado · until 24/01/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings
A81831067 · Madrid
Timeline (6)
- 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
- 02/10/2018Ceased as Apoderado Mancomunado of SANTANDER CUSTOMER VOICE SA · Madrid
- 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 11/01/2012Ceased as Apoderado Mancomunado of MODELPUNT SL · Alicante
- 10/01/2011Appointed Apoderado of TARGOBANK SA · A Coruña
- 12/08/2010Appointed Apoderado Mancomunado of MODELPUNT SL · Alicante
Co-directors (9)
- Garcia Alonso Rosario Maria · Consejero
- Fradejas Ufano Maria del Carmen · Secretario no Consejero
- Pelaez Charro Maria Isabel · Consejero
- Pantoja Labrador Gregorio · Consejero
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu François Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.