Egea Moreno Guillermo

Director · Spanish companies register · 3 companies

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

Summary

Egea Moreno Guillermo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 January 2012, at BANKIA SA; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Cantabria and Valencia. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado · from 10/12/2015 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 04/10/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANKIA SAFormer

Former Apoderado · from 17/01/2012 to 01/04/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 04/10/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 10/12/2015Appointed Apoderado of MODELPUNT SL · Alicante
  5. 01/04/2014Ceased as Apoderado of BANKIA SA · Valencia
  6. 17/01/2012Appointed Apoderado of BANKIA SA · Valencia

Network map

No recorded relationships

Identity matched by name · homonyms possible.