Cubas Hurtado Raquel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, BANCO PASTOR S.A., POPULAR BANCA PRIVADA SA
Summary
Cubas Hurtado Raquel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 January 2018, at POPULAR BANCA PRIVADA SA; the most recent began on 25 January 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Alicante, A Coruña and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.
Offices held
Commercial registries
Alicante · A Coruña · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 25/01/2018 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 19/01/2018 to 28/09/2018
Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings
Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.
A86507092 · A Coruña
Former Apoderado · from 05/01/2018 to 24/09/2018
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Timeline (6)
- 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 25/01/2018Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 19/01/2018Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 05/01/2018Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
Network map
Identity matched by name · homonyms possible.