Del Rio Ferro Carolina

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., WIZINK BANK SA

Summary

Del Rio Ferro Carolina appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 March 2011, at WIZINK BANK SA; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado · from 24/03/2017 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 20/09/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 26/02/2014 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

WIZINK BANK SAFormer

Former Apoderado · from 22/03/2011 to 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (8)

  1. 20/09/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/10/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  6. 24/03/2017Appointed Apoderado of MODELPUNT SL · Alicante
  7. 26/02/2014Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  8. 22/03/2011Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.