Espinola Estepa Ruben

Director · Spanish companies register · 3 companies

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

Summary

Espinola Estepa Ruben appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 23 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Cantabria and A Coruña. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 45 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado · from 16/11/2015 to 02/02/2026

Active · 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 23/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 10/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 821 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (5)

  1. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 16/11/2015Appointed Apoderado of MODELPUNT SL · Alicante
  4. 10/12/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  5. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (48)

ABANCA CORPORACION BANCARIA, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.