Esteban Perez Inmaculada

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITISPAIN SA, MODELPUNT SL, BANCO SANTANDER, S.A, WIZINK BANK SA

Summary

Esteban Perez Inmaculada appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 December 2012, at CITISPAIN SA; the most recent began on 26 July 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

CITISPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 11/12/2012 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

MODELPUNT SLFormer

Former Apoderado · from 31/07/2015 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 26/07/2018 to 08/10/2015

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

A39000013 · Cantabria

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 04/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (7)

  1. 23/06/2026Ceased as Apoderado Mancomunado Solidario of CITISPAIN SA · Madrid
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 04/08/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  5. 31/07/2015Appointed Apoderado of MODELPUNT SL · Alicante
  6. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  7. 11/12/2012Appointed Apoderado Mancomunado Solidario of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.