Fernandez Garbini Raul

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LATTICE CONSULTING GROUP SL, BANCO SANTANDER, S.A

Summary

Fernandez Garbini Raul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 February 2010, at BANCO SANTANDER, S.A; the most recent began on 20 June 2019. The offices held are Liquidador and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

LiquidadorApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

LATTICE CONSULTING GROUP SLFormer

Former Liquidador · from 20/06/2019 to 15/09/2020

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2019 · capital €3,007 · 3 BORME filings

Corporate purpose: LA ADQUISICION, VENTA Y GESTION DE COBRO DE DERECHOS DE CREDITOS MEDIANTE CESION DE CREDITO.

B88406764 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 02/02/2010 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 15/09/2020Ceased as Apoderado of LATTICE CONSULTING GROUP SL · Madrid
  2. 20/06/2019Appointed Apoderado of LATTICE CONSULTING GROUP SL · Madrid
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 28/09/2015Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 02/02/2010Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.