Cuadra Barrenechea Monica

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA, HSBC BANK PLC SUCURSAL EN ESPAÑA, AHORROPENSION DIECISEIS FONDO DE PENSIONES

Summary

Cuadra Barrenechea Monica appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 October 2011, at AHORROPENSION DIECISEIS FONDO DE PENSIONES; the most recent began on 15 January 2019. The offices held are Apoderado Mancomunado and Miembro de la Comisión de Control. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Acosta Gonzalez Oscar, Almoguera Merchan Adrian, Caballero Gamez Jose Andres and 6 others.

Offices held

Apoderado MancomunadoMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado · from 15/01/2019 to 14/07/2022

Active · 73 BORME filings

Corporate purpose: Entidad de crédito.

W2502598B · Madrid

Former Apoderado Mancomunado · from 20/11/2014 to 20/02/2019

Liquidada · 107 BORME filings

W0061401F · Madrid

Former Miembro de la Comisión de Control · from 21/10/2011 to 21/11/2011

Active · Fondos de pensiones (CNAE 6530) · 25 BORME filings

V83946541 · Madrid

Timeline (8)

  1. 14/07/2022Ceased as Apoderado of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA · Madrid
  2. 20/02/2019Ceased as Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  3. 24/01/2019Appointed Apoderado Mancomunado of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA · Madrid
  4. 15/01/2019Appointed Apoderado of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA · Madrid
  5. 02/06/2016Appointed Apoderado Mancomunado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  6. 20/11/2014Appointed Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  7. 21/11/2011Ceased as Miembro de la Comisión de Control of AHORROPENSION DIECISEIS FONDO DE PENSIONES · Madrid
  8. 21/10/2011Appointed Miembro de la Comisión de Control of AHORROPENSION DIECISEIS FONDO DE PENSIONES · Madrid

Co-directors (9)

AHORROPENSION DIECISEIS FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.