Martin Muñoz Susana

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
MODELPUNT SL, CAIXABANK SA, BANCO DE SABADELL SA, BANCO SANTANDER, S.A, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Martin Muñoz Susana appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 29 October 2010, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Apoderado, Apoderado Conjunto and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 57 others.

Offices held

ApoderadoApoderado ConjuntoApoderado Mancomunado Solidario

Commercial registries

Alicante · Valencia · Barcelona · Cantabria · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (7)

MODELPUNT SLFormer

Former Apoderado · from 29/10/2010 to 02/02/2026

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

A28000727 · Alicante

CAIXABANK SAFormer

Former Apoderado · until 13/04/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANCO DE SABADELL SAFormer

Former Apoderado Conjunto · from 14/06/2013 to 07/07/2021

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

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

A39000013 · Cantabria

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (9)

  1. 13/04/2023Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 07/07/2021Ceased as Apoderado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 14/06/2013Appointed Apoderado Solidario of BANCO DE SABADELL SA · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 29/10/2010Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (60)

BANCO DE SABADELL SA
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.