Mazo Ortega Beatriz-Estefania

Director · Spanish companies register · 4 companies

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

Summary

Mazo Ortega Beatriz-Estefania appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 June 2013, at CITISPAIN SA; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. 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 03/06/2013 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 · from 10/12/2015 to 02/02/2026

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

A28000727 · Alicante

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 23/01/2018

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

A81831067 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015

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

A39000013 · Cantabria

Timeline (7)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 23/01/2018Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  4. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 10/12/2015Appointed Apoderado of MODELPUNT SL · Alicante
  6. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  7. 03/06/2013Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.