Fernandez Carral Constantino
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SOCIEDAD REGIONAL CANTABRA DE PROMOCION TURISTICA SA, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA
Summary
Fernandez Carral Constantino appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 June 2012, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 4 January 2016. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Cantabria, Cuenca and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Abad Luis, Liz Sanchez Alejandro Alberto, Perales Zamorano Alejandra and 11 others.
Offices held
Commercial registries
Cantabria · Cuenca · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 04/01/2016 to 17/09/2019
Active · Santander · Sociedad Anónima (SA) · capital €88,807,784 · 59 BORME filings
A39008073 · Cantabria
Former Apoderado Mancomunado Solidario · from 06/06/2012 to 31/03/2017
Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings
A15011489 · Cuenca
Former Apoderado · from 15/06/2012 to 14/03/2017
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Timeline (10)
- 17/09/2019Ceased as Consejero of SOCIEDAD REGIONAL CANTABRA DE PROMOCION TURISTICA SA · Cantabria
- 31/03/2017Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 14/03/2017Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
- 25/07/2016Ceased as Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 09/03/2016Appointed Apoderado of LIBERBANK SA · Madrid
- 04/01/2016Appointed Consejero of SOCIEDAD REGIONAL CANTABRA DE PROMOCION TURISTICA SA · Cantabria
- 22/12/2015Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 24/03/2014Appointed Apoderado Mancomunado of LIBERBANK SA · Madrid
- 15/06/2012Appointed Apoderado Solidario of LIBERBANK SA · Madrid
- 06/06/2012Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
Co-directors (14)
- Martinez Abad Luis · Consejero Delegado
- Liz Sanchez Alejandro Alberto · Secretario no Consejero
- Perales Zamorano Alejandra · Consejero
- Celada Andres Jesus Francisco · Consejero
- Gutierrez Gonzalez Pedro Luis Antonio · Consejero
- Bartolome Arciniega Eva · Apoderado Mancomunado
- Garcia Diego Juan Carlos · Consejero
- Cobo Sainz de la Maza Jesus · Consejero
- Munarriz Palazuelos Enrique · Consejero
- Llaguno Mazas Fermin · Consejero
- Martinez Garcia Pedro Manuel · Consejero
- Gutierrez Gomez Santiago · Consejero
- Lopez Vielba Jose-Luis · Consejero
- Revuelta Palacio Manuel · Consejero
Network map
Identity matched by name · homonyms possible.