Maqueda Muñoz Raquel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
NOTARIO&ROMERA ASESORES SL, UNICAJA BANCO SA, BANCO SANTANDER, S.A, LIBERBANK SA

Summary

Maqueda Muñoz Raquel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of NOTARIO&ROMERA ASESORES SL (Toledo) since 15 January 2024. NOTARIO&ROMERA ASESORES SL is based in Real de San Vicente, El and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 22 January 2024, share capital of €3,000. The earliest registered mandate dates from 17 September 2018, at LIBERBANK SA; the most recent began on 15 January 2024. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 17 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Toledo · Málaga · Cantabria · Madrid

Companies · current (1)

NOTARIO&ROMERA ASESORES SLCurrent

Administrador Único since 15/01/2024

Active · Servicios administrativos combinados (CNAE 8211) · Real de San Vicente, El · Sociedad Limitada (SL) · incorporated 22/01/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE 8211.Intermediacion en los Servicios administrativos combinados.Como intermediación de otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.pensiones n.c.o.p.

B56820442 · Toledo

Companies · former (3)

UNICAJA BANCO SAFormer

Former Apoderado Solidario · from 19/09/2022 to 11/04/2024

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

BANCO SANTANDER, S.AFormer

Former Apoderado · from 04/01/2021 to 17/10/2022

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

A39000013 · Cantabria

LIBERBANK SAFormer

Former Apoderado · from 17/09/2018 to 14/10/2019

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Timeline (9)

  1. 11/04/2024Ceased as Apoderado Solidario of UNICAJA BANCO SA · Málaga
  2. 15/01/2024Appointed Administrador Único of NOTARIO&ROMERA ASESORES SL · Toledo
  3. 17/10/2022Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 13/10/2022Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  5. 19/09/2022Appointed Apoderado Solidario of UNICAJA BANCO SA · Málaga
  6. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  7. 04/01/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 14/10/2019Ceased as Apoderado of LIBERBANK SA · Madrid
  9. 17/09/2018Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (20)

UNICAJA BANCO SA

Network map

2 nodes Person Company
maqueda-munoz-raquelNOTARIO&ROMERA ASESORES SLNOTARIO&ROMERA ASESO…

Identity matched by name · homonyms possible.