Fernandez Exposito Ceferino

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, MODELPUNT SL, BANCO PASTOR S.A.

Summary

Fernandez Exposito Ceferino appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Barcelona) since 4 January 2017. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 4 January 2017. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Alicante and A Coruña. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 2 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Alicante · A Coruña

Companies · current (1)

Apoderado Solidario since 04/01/2017

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 25/01/2017

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

Timeline (5)

  1. 25/01/2017Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  2. 04/01/2017Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  3. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (5)

BANCO MEDIOLANUM SA

Network map

7 nodes Person Company
fernandez-exposito-ce…BANCO MEDIOLANUM SABANCO MEDIOLANUM SATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…VITTORIO COLUSSIVITTORIO COLUSSILUIGI DEL FABBROLUIGI DEL FABBROGARCIA MACARRON LUIS JAVIERGARCIA MACARRON LUIS…VERDERA RODRIGUEZ MANUELVERDERA RODRIGUEZ MA…

Identity matched by name · homonyms possible.