Mochales Alvarez Roberto Jose

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRIODOS BANK NV SUCURSAL EN ESPAÑA, ABANCA CORPORACION BANCARIA, S.A.

Summary

Mochales Alvarez Roberto Jose appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 23 April 2013. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and A Coruña. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 46 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 23/04/2013 to 03/12/2025

Active · 125 BORME filings

W0032597G · Madrid

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 25/02/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (7)

  1. 03/12/2025Ceased as Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  2. 11/01/2021Appointed Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  3. 20/02/2019Ceased as Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  4. 20/02/2019Appointed Apoderado Mancomunado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  5. 23/04/2013Appointed Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  6. 25/02/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  7. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (49)

ABANCA CORPORACION BANCARIA, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.