Hervalejo Gonzalez Noelia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Hervalejo Gonzalez Noelia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 30 July 2021, as well as in 1 other company. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 30 July 2021. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Roldan Alegre Jose Maria, Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel and 8 others.
Offices held
Commercial registries
Madrid · Alicante · Cantabria
Companies · current (2)
Apoderado since 30/07/2021
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings
A28763043 · Madrid
Apoderado Solidario since 16/07/2021
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 23/07/2018 to 24/02/2020
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (6)
- 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
- 16/07/2021Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 24/02/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Co-directors (11)
- Roldan Alegre Jose Maria · Consejero Externo Independiente
- Osorio Iturmendi Alfonso · Consejero Externo Independiente
- Fernandez de la Rosa Ana Isabel · Consejero
- Lopez Roa Angel Luis · Consejero Independiente
- Medrano Aranguren Maria Luz · Secretario no Consejero
- Casero Echeverri Maria del Rosario · Consejero Externo Independiente
- Casero Echeverri Rosario · Miembro de la Comisión de Nombramientos y Retribuciones
- Linde Cirujano Francisco · MiCoRies
- Fernandez Valbuena Santiago · Consejero Externo Dominical
- Gomez Perezagua Rafael · Consejero Independiente
- Gonzalez Peña Tomas · MiCoRies
Network map
Identity matched by name · homonyms possible.