Heras Tornamira Laura

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MODELPUNT SL, SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA, BANCO PASTOR S.A., POPULAR BANCA PRIVADA SA

Summary

Heras Tornamira Laura appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 July 2014, at SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA; the most recent began on 25 January 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Alicante, Madrid and A Coruña. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Alicante · Madrid · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/01/2018 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SAFormer

Former Apoderado Solidario · from 25/07/2014 to 20/12/2018

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · 51 BORME filings

A79204319 · Madrid

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 19/01/2018 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · from 05/01/2018 to 24/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Timeline (8)

  1. 20/12/2018Ceased as Apoderado Solidario of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  2. 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  5. 25/01/2018Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 19/01/2018Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 05/01/2018Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  8. 25/07/2014Appointed Apoderado Solidario of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.