Lagunas Daga Raul

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
NOVO BANCO SA SUCURSAL EN ESPAÑA, BANCO SANTANDER, S.A

Summary

Lagunas Daga Raul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 October 2009, at BANCO SANTANDER, S.A; the most recent began on 29 October 2018. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 29/10/2018 to 04/05/2023

Liquidada · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 05/10/2009 to 02/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 04/05/2023Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 07/04/2021Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  3. 19/08/2019Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  4. 09/01/2019Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  5. 29/10/2018Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  6. 02/05/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  8. 05/10/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.