Lopez Valeiras Sampedro Anton

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ADEGAS RIVERA SL, ADEGAS VALEIRAS SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL

Summary

Lopez Valeiras Sampedro Anton appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 July 2012, at MODELPUNT SL; the most recent began on 14 June 2023. The offices held are Liquidador and Apoderado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

LiquidadorApoderado Solidario

Commercial registries

Ourense · Cantabria · A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (5)

ADEGAS RIVERA SLFormer

Former Liquidador · from 14/06/2023 to 14/06/2023

Liquidada · Cenlle · Sociedad Limitada (SL) · 1 BORME filing

B32299992 · Ourense

ADEGAS VALEIRAS SLFormer

Former Liquidador · from 14/06/2023 to 14/06/2023

Liquidada · Cenlle · Sociedad Limitada (SL) · 1 BORME filing

B32302366 · Ourense

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 02/10/2018 to 11/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 13/12/2013 to 28/09/2018

Liquidada · 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

MODELPUNT SLFormer

Former Apoderado Solidario · from 03/07/2012 to 06/03/2014

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

A28000727 · Alicante

Timeline (8)

  1. 14/06/2023Ceased as Administrador Único of ADEGAS RIVERA SL · Ourense
  2. 14/06/2023Ceased as Administrador Único of ADEGAS VALEIRAS SL · Ourense
  3. 11/12/2018Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 02/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 28/09/2018Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  6. 06/03/2014Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  7. 13/12/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  8. 03/07/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.