Higuera Montejo Roberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
WIZINK BANK SA, POPULAR DE MEDIACION SA, MODELPUNT SL, POPULAR DE FACTORING SOCIEDAD ANONIMA EFC, TARGOBANK SA

Summary

Higuera Montejo Roberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 10 November 2010, at POPULAR DE FACTORING SOCIEDAD ANONIMA EFC; the most recent began on 10 February 2015. The offices held are Consejero, Miembro de la Comisión de Riesgos and Presidente. The companies are registered in Madrid, Alicante and A Coruña. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

ConsejeroMiembro de la Comisión de RiesgosPresidente

Commercial registries

Madrid · Alicante · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (5)

WIZINK BANK SAFormer

Former Consejero · from 10/02/2015 to 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

POPULAR DE MEDIACION SAFormer

Former Consejero · from 24/04/2013 to 20/06/2017

Consejero

Struck off · Sociedad Anónima (SA) · 26 BORME filings

A79387114 · Madrid

MODELPUNT SLFormer

Former Miembro de la Comisión de Riesgos · from 25/05/2012 to 26/04/2017

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

A28000727 · Alicante

POPULAR DE FACTORING SOCIEDAD ANONIMA EFCFormer

Former Presidente · from 10/11/2010 to 24/10/2016

Consejero

Struck off · Sociedad Anónima (SA) · 47 BORME filings

M201461 · Madrid

TARGOBANK SAFormer

Former Consejero · until 19/11/2010

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

Timeline (20)

  1. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  2. 17/10/2017Ceased as Consejero of WIZINK BANK SA · Madrid
  3. 20/06/2017Ceased as Presidente of POPULAR DE MEDIACION SA · Madrid
  4. 01/06/2017Ceased as Apoderado of WIZINK BANK SA · Madrid
  5. 26/04/2017Ceased as Vicepresidente of MODELPUNT SL · Alicante
  6. 09/03/2017Ceased as PresComAuCnt of MODELPUNT SL · Alicante
  7. 09/01/2017Ceased as Miembro de la Comisión de Riesgos of MODELPUNT SL · Alicante
  8. 24/10/2016Ceased as Presidente of POPULAR DE FACTORING SOCIEDAD ANONIMA EFC · Madrid
  9. 01/09/2016Ceased as Apoderado of MODELPUNT SL · Alicante
  10. 14/07/2016Appointed Miembro de la Comisión de Riesgos of MODELPUNT SL · Alicante
  11. 21/09/2015Ceased as Vicepresidente of MODELPUNT SL · Alicante
  12. 10/02/2015Appointed Consejero of WIZINK BANK SA · Madrid
  13. 05/05/2014Appointed Vicepresidente of MODELPUNT SL · Alicante
  14. 24/04/2013Appointed Presidente of POPULAR DE MEDIACION SA · Madrid
  15. 06/03/2013Appointed PresComAuCnt of MODELPUNT SL · Alicante
  16. 25/05/2012Appointed VocComAudit of MODELPUNT SL · Alicante
  17. 25/03/2011Ceased as Representante of MODELPUNT SL · Alicante
  18. 19/11/2010Ceased as Consejero of TARGOBANK SA · A Coruña
  19. 10/11/2010Appointed Presidente of POPULAR DE FACTORING SOCIEDAD ANONIMA EFC · Madrid
  20. 18/08/2009Ceased as Consejero Delegado Solidario of MODELPUNT SL · Alicante

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.