Lago Rey Benito

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO PASTOR S.A., POPULAR BANCA PRIVADA SA, BANCO SANTANDER, S.A, MODELPUNT SL

Summary

Lago Rey Benito appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 30 July 2018. The companies are registered across 4 different registries. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid · Cantabria · Alicante

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018

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

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 12/12/2013 to 24/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 20/05/2014

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

A28000727 · Alicante

Timeline (7)

  1. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  2. 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 12/12/2013Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  6. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.