Garcia Suarez Candido

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKINTER GLOBAL SERVICES SA, BANKINTER SOCIEDAD ANONIMA

Summary

Garcia Suarez Candido appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 24 May 2011, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 8 May 2013. The companies are registered in Madrid. The boards of these companies also include Marchan Burriel Carlos Alberto and Lozano Egea Ignacio.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 08/05/2013 to 06/07/2022

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

Former Apoderado · from 24/05/2011 to 25/02/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (5)

  1. 06/07/2022Ceased as Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  2. 25/02/2021Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 08/05/2013Appointed Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  4. 02/03/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 24/05/2011Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.