Garcia Moreno Mario
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- COFACE SERVICIOS ESPAÑA SL, COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE SUCURSAL EN ESPAÑA, BANCO SANTANDER, S.A
Summary
Garcia Moreno Mario appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 March 2013, at COFACE SERVICIOS ESPAÑA SL; the most recent began on 13 June 2018. The companies are registered in Madrid and Cantabria. The boards of these companies also include Rodriguez Luaces Guillermo.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 20/03/2013 to 21/05/2025
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 65 BORME filings
B82808767 · Madrid
Former Apoderado · from 13/06/2018 to 20/05/2025
Active · 54 BORME filings
W0012052G · Madrid
Former Apoderado · until 24/02/2020
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings
A39000013 · Cantabria
Timeline (5)
- 21/05/2025Ceased as Apoderado of COFACE SERVICIOS ESPAÑA SL · Madrid
- 20/05/2025Ceased as Apoderado of COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE SUCURSAL EN ESPAÑA · Madrid
- 24/02/2020Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
- 13/06/2018Appointed Apoderado of COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE SUCURSAL EN ESPAÑA · Madrid
- 20/03/2013Appointed Apoderado of COFACE SERVICIOS ESPAÑA SL · Madrid
Co-directors (1)
Network map
Identity matched by name · homonyms possible.