Ferrero Sanchez Margarita

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, EUROPREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD INDIVIDUAL, EUROPREVISION COLECTIVOS ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD DE EMPLEO, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A

Summary

Ferrero Sanchez Margarita appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 January 2014, at POPULAR PENSIONES E.G.F.P., S.A; the most recent began on 23 July 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 2 are still active and 4 have been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Alicante · Cantabria · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 30/03/2015 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 09/12/2022

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

A39000013 · Cantabria

EUROPREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD INDIVIDUALFormer

Former Apoderado · from 05/06/2014 to 16/09/2016

Liquidada · 7 BORME filings

G48433296 · Bizkaia

EUROPREVISION COLECTIVOS ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD DE EMPLEOFormer

Former Apoderado · from 05/06/2014 to 16/09/2016

Liquidada · 30 BORME filings

G95101614 · Bizkaia

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Apoderado Mancomunado Solidario · from 23/05/2014 to 20/04/2015

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

POPULAR PENSIONES E.G.F.P., S.AFormer

Former Apoderado Mancomunado Solidario · from 20/01/2014 to 20/04/2015

Liquidada · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid

Timeline (12)

  1. 09/12/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 16/09/2016Ceased as Apoderado of EUROPREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD INDIVIDUAL · Bizkaia
  4. 16/09/2016Ceased as Apoderado of EUROPREVISION COLECTIVOS ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD DE EMPLEO · Bizkaia
  5. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 20/04/2015Ceased as Apoderado Mancomunado Solidario of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  7. 20/04/2015Ceased as Apoderado Mancomunado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  8. 30/03/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 05/06/2014Appointed Apoderado of EUROPREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD INDIVIDUAL · Bizkaia
  10. 05/06/2014Appointed Apoderado of EUROPREVISION COLECTIVOS ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD DE EMPLEO · Bizkaia
  11. 23/05/2014Appointed Apoderado Mancomunado Solidario of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  12. 20/01/2014Appointed Apoderado Mancomunado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.