Juarez Sanchez Humberto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, WIZINK BANK SA

Summary

Juarez Sanchez Humberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2014, at WIZINK BANK SA; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Cantabria and Madrid. 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 François Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado · from 09/05/2016 to 02/02/2026

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

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 24/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 10/08/2016

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

A81831067 · Madrid

Timeline (6)

  1. 24/02/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 10/08/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  5. 09/05/2016Appointed Apoderado of MODELPUNT SL · Alicante
  6. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.