Herraiz Roman Tomas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WIZINK BANK SA, BANCO PASTOR S.A., MODELPUNT SL

Summary

Herraiz Roman Tomas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of WIZINK BANK SA (Madrid) since 3 October 2014. WIZINK BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €147,862,036. The earliest registered mandate dates from 19 December 2013, at BANCO PASTOR S.A.; the most recent began on 3 October 2014. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, A Coruña and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · A Coruña · Alicante

Companies · current (1)

Apoderado since 03/10/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings

A81831067 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 19/12/2013 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

Former Apoderado Mancomunado Solidario · until 04/08/2014

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

A28000727 · Alicante

Timeline (4)

  1. 28/09/2018Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  2. 03/10/2014Appointed Apoderado of WIZINK BANK SA · Madrid
  3. 04/08/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 19/12/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña

Co-directors (5)

WIZINK BANK SA

Network map

7 nodes Person Company
herraiz-roman-tomasWIZINK BANK SAWIZINK BANK SAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANCOIS XAVIER MARIEMIQUEU FRANCOIS XAVI…MORLAND HELEN MARYMORLAND HELEN MARYSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.