Marquez Diaz Monica

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITISPAIN SA, MODELPUNT SL, BANCO SANTANDER, S.A, WIZINK BANK SA

Summary

Marquez Diaz Monica appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 December 2012, at CITISPAIN SA; the most recent began on 23 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

CITISPAIN SAFormer

Former Apoderado · from 11/12/2012 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 04/02/2016 to 02/02/2026

Active · 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 23/07/2018 to 30/05/2022

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

A39000013 · Cantabria

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 05/01/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (8)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 30/05/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 04/02/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 05/01/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  7. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  8. 11/12/2012Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.