Is Suarez Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MODELPUNT SL, BANCO PASTOR S.A., BANCO SANTANDER, S.A, EIROYFER SL

Summary

Is Suarez Ivan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 31 January 2011, at EIROYFER SL; the most recent began on 23 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · A Coruña · Cantabria · Ourense

Companies · current (0)

No mandate in force.

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado · 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

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 16/02/2017

Struck off · 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

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

EIROYFER SLFormer

Former Apoderado Mancomunado Solidario · from 31/01/2011 to 10/07/2012

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

Timeline (9)

  1. 23/10/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  2. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 16/02/2017Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 07/02/2017Appointed Apoderado of MODELPUNT SL · Alicante
  5. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 10/07/2012Ceased as Apoderado Mancomunado Solidario of EIROYFER SL · Ourense
  8. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 31/01/2011Appointed Apoderado Mancomunado Solidario of EIROYFER SL · Ourense

Network map

No recorded relationships

Identity matched by name · homonyms possible.