Doña Peña Ainara

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO PASTOR S.A., BANCO SANTANDER, S.A

Summary

Doña Peña Ainara appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 26 November 2018. The companies are registered in Alicante, A Coruña and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Alicante · A Coruña · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 25/04/2012 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 18/10/2013 to 08/06/2016

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 Mancomunado Solidario · from 26/11/2018 to 08/10/2015

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

A39000013 · Cantabria

Timeline (7)

  1. 26/11/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 09/06/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 08/06/2016Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.