Gregorio Montes Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GREGORIO MONTES SA, BANCO SANTANDER, S.A, OPEN BANK SOCIEDAD ANONIMA

Summary

Gregorio Montes Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of GREGORIO MONTES SA (Lugo) since 2 September 2015. GREGORIO MONTES SA is based in Vilalba and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 November 2009, at BANCO SANTANDER, S.A; the most recent began on 2 September 2015. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Lugo, Cantabria and Madrid. The boards of these companies also include Gregorio Montes Antonio.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Lugo · Cantabria · Madrid

Companies · current (1)

Apoderado Solidario since 02/09/2015

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Vilalba · Sociedad Anónima (SA) · 3 BORME filings

A27022045 · Lugo

Companies · former (2)

Former Apoderado Mancomunado · from 24/11/2009 to 08/10/2015

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

A39000013 · Cantabria

Former Apoderado Mancomunado · from 13/05/2013 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings

A28122570 · Madrid

Timeline (4)

  1. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 02/09/2015Appointed Apoderado Solidario of GREGORIO MONTES SA · Lugo
  3. 13/05/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 24/11/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

Network map

3 nodes Person Company
gregorio-montes-mariaGREGORIO MONTES SAGREGORIO MONTES SAGREGORIO MONTES ANTONIOGREGORIO MONTES ANTO…

Identity matched by name · homonyms possible.