Minguez Moreno Maria Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
VERTEDEROS DEL CENTRO SL, VERTEDEROS DEL NORTE SL, CENTURION NUEVOSMERCADOS SOCIEDAD LIMITADA, ESTEVEZ MINGUEZ SL, BANCO SANTANDER, S.A, GENERIS INVER ESPAÑA SL

Summary

Minguez Moreno Maria Isabel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of VERTEDEROS DEL CENTRO SL, as well as in 1 other company. VERTEDEROS DEL CENTRO SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 April 2009, at CENTURION NUEVOSMERCADOS SOCIEDAD LIMITADA; the most recent began on 26 April 2010. The offices held are Consejero, Administrador Único, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Sevilla and Cantabria. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Carretero Khedher Omar, Aguado Diaz Jose Luis, Martin Morgado Angel and 7 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Sevilla · Cantabria

Companies · current (2)

VERTEDEROS DEL CENTRO SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80301328

VERTEDEROS DEL NORTE SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80992597

Companies · former (4)

CENTURION NUEVOSMERCADOS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 16/04/2009 to 26/07/2021

Active · Actividades de radiodifusión (CNAE 6010) · Madrid · Sociedad Limitada (SL) · capital €42,822 · 5 BORME filings

B97685820 · Madrid

ESTEVEZ MINGUEZ SLFormer

Former Administrador Solidario · until 07/05/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Limitada (SL) · 3 BORME filings

B91163436 · Sevilla

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/04/2010 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

GENERIS INVER ESPAÑA SLFormer

Former Administrador Único · until 31/10/2012

Active · Sevilla · Sociedad Limitada (SL) · 3 BORME filings

B91594580 · Sevilla

Timeline (6)

  1. 26/07/2021Ceased as Administrador Único of CENTURION NUEVOSMERCADOS SOCIEDAD LIMITADA · Madrid
  2. 07/05/2018Ceased as Administrador Solidario of ESTEVEZ MINGUEZ SL · Sevilla
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 31/10/2012Ceased as Administrador Único of GENERIS INVER ESPAÑA SL · Sevilla
  5. 26/04/2010Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 16/04/2009Appointed Administrador Único of CENTURION NUEVOSMERCADOS SOCIEDAD LIMITADA · Madrid

Co-directors (10)

CENTURION NUEVOSMERCADOS SOCIEDAD LIMITADA
VERTEDEROS DEL CENTRO SL
VERTEDEROS DEL NORTE SL
GENERIS INVER ESPAÑA SL

Network map

11 nodes Person Company
minguez-moreno-maria-…VERTEDEROS DEL CENTRO SLVERTEDEROS DEL CENTR…VERTEDEROS DEL NORTE SLVERTEDEROS DEL NORTE…AGUADO DIAZ JOSE LUISAGUADO DIAZ JOSE LUISMARTIN MORGADO ANGELMARTIN MORGADO ANGELCALVETE GARCIA ENRIQUECALVETE GARCIA ENRIQ…REQUENA GARCIA JOSE LUISREQUENA GARCIA JOSE …MEDINA CRESPO REMIGIOMEDINA CRESPO REMIGIORODRIGUEZ GABRIEL ELADIORODRIGUEZ GABRIEL EL…REQUENA GOMEZ PEDROREQUENA GOMEZ PEDROJORDAN REYES MANUELJORDAN REYES MANUEL

Identity matched by name · homonyms possible.