Esperon Moldes Eva Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL
Summary
Esperon Moldes Eva Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 August 2017, at BANCO PASTOR S.A.; the most recent began on 30 July 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Cantabria, A Coruña and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Cantabria · A Coruña · Alicante
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 30/07/2018 to 18/09/2024
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings
A39000013 · Cantabria
Former Apoderado Mancomunado Solidario · from 17/08/2017 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 · until 23/08/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (5)
- 18/09/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 23/08/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 17/08/2017Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
Network map
Identity matched by name · homonyms possible.