Dominguez Castrillo Alfonso

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANCO SANTANDER, S.A, POPULAR BANCA PRIVADA SA, MODELPUNT SL, PROCIVITATIS NORTE SOCIEDAD LIMITADA, LEGIO MONTIS, SOCIEDAD LIMITADA

Summary

Dominguez Castrillo Alfonso appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 May 2009, at LEGIO MONTIS, SOCIEDAD LIMITADA; the most recent began on 30 July 2018. The offices held are Apoderado Mancomunado Solidario, Liquidador and Administrador Único. The companies are registered across 4 different registries. Of these 5 companies, 1 is still active and 4 have been struck off.

Offices held

Apoderado Mancomunado SolidarioLiquidadorAdministrador Único

Commercial registries

Cantabria · Madrid · Alicante · León

Companies · current (0)

No mandate in force.

Companies · former (5)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 20/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 25/10/2017 to 24/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 30/10/2017

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

A28000727 · Alicante

PROCIVITATIS NORTE SOCIEDAD LIMITADAFormer

Former Liquidador · from 01/06/2016 to 01/06/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B24547242 · León

LEGIO MONTIS, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 15/05/2009 to 31/10/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B24520561 · León

Timeline (11)

  1. 20/06/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 30/10/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 25/10/2017Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  6. 01/06/2016Ceased as Administrador Solidario of PROCIVITATIS NORTE SOCIEDAD LIMITADA · León
  7. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  8. 31/10/2012Ceased as Administrador Único of LEGIO MONTIS, SOCIEDAD LIMITADA · León
  9. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  10. 15/05/2009Ceased as Administrador Solidario of LEGIO MONTIS, SOCIEDAD LIMITADA · León
  11. 15/05/2009Appointed Administrador Único of LEGIO MONTIS, SOCIEDAD LIMITADA · León

Network map

No recorded relationships

Identity matched by name · homonyms possible.