Garcia Jauregui Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, BANCO SANTANDER, S.A, ARENISCAS DE VALDEPORRES SL
Summary
Garcia Jauregui Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 30 July 2018. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Alicante, Cantabria and León. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Alicante · Cantabria · León
Companies · current (0)
No mandate in force.
Companies · former (3)
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 30/07/2018 to 20/09/2021
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Liquidador · from 18/07/2013 to 08/08/2019
Struck off · Sariegos · Sociedad Limitada (SL) · 3 BORME filings
B24499758 · León
Timeline (6)
- 20/09/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 08/08/2019Ceased as Administrador Único of ARENISCAS DE VALDEPORRES SL · León
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 18/07/2013Appointed Administrador Único of ARENISCAS DE VALDEPORRES SL · León
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Network map
Identity matched by name · homonyms possible.