Mohedano Gomez Luis

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
POPULAR BANCA PRIVADA SA, WIZINK BANK SA, MODELPUNT SL, SANTANDER FACILITY MANAGEMENT ESPAÑA SL, INVERSIONES INMOBILIARIAS CANVIVES SA, VILAMAR GESTION SL

Summary

Mohedano Gomez Luis appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 16 November 2011, at WIZINK BANK SA; the most recent began on 7 November 2016. The offices held are Apoderado Mancomunado Solidario, Consejero, Apoderado and Presidente. The companies are registered in Madrid, Alicante and A Coruña. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 12 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderadoPresidenteApoderado Solidario

Commercial registries

Madrid · Alicante · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (9)

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 07/11/2016 to 24/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

WIZINK BANK SAFormer

Former Consejero · from 16/11/2011 to 03/10/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

MODELPUNT SLFormer

Former Apoderado · from 06/06/2013 to 05/05/2017

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

A28000727 · Alicante

SANTANDER FACILITY MANAGEMENT ESPAÑA SLFormer

Former Presidente · from 27/10/2016 to 28/03/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €349,011,102 · 41 BORME filings

Corporate purpose: SERVICIOS CORRESPONDIENTES A LA GESTION INTEGRAL URBANISTICA E INMOBILIARIA, ASESORAR, DOCUMENTAR Y GESTIONAR PROYECTOS, INVERSIONES O ACTUACIONES URBANISTICIAS O INMOBILIARIAS, PUDIENDO A TAL EFECTO REALIZAR TODO TIPO DE ACTIVIDADES,…

B81915977 · Madrid

INVERSIONES INMOBILIARIAS CANVIVES SAFormer

Former Presidente · from 27/10/2016 to 28/03/2017

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €60,000 · 138 BORME filings

A85527604 · Madrid

VILAMAR GESTION SLFormer

Former Presidente · from 27/10/2016 to 28/03/2017

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €7,001,848 · 110 BORME filings

B41968264 · Madrid

INMOBILIARIA VIAGRACIA SAFormer

Former Presidente · from 27/10/2016 to 28/03/2017

Consejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A28100451 · Madrid

ISLA DE LOS BUQUES SAFormer

Former Presidente · from 27/10/2016 to 27/03/2017

Consejero

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

A84574219 · Madrid

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 02/11/2016 to 10/03/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Timeline (23)

  1. 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  2. 03/10/2017Ceased as Consejero of WIZINK BANK SA · Madrid
  3. 05/05/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 28/03/2017Ceased as Presidente of SANTANDER FACILITY MANAGEMENT ESPAÑA SL · Madrid
  5. 28/03/2017Ceased as Presidente of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  6. 28/03/2017Ceased as Presidente of VILAMAR GESTION SL · Madrid
  7. 28/03/2017Ceased as Presidente of INMOBILIARIA VIAGRACIA SA · Madrid
  8. 27/03/2017Ceased as Presidente of ISLA DE LOS BUQUES SA · Madrid
  9. 10/03/2017Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  10. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  11. 16/11/2016Appointed Apoderado of MODELPUNT SL · Alicante
  12. 07/11/2016Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  13. 02/11/2016Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  14. 27/10/2016Appointed Presidente of SANTANDER FACILITY MANAGEMENT ESPAÑA SL · Madrid
  15. 27/10/2016Appointed Presidente of ISLA DE LOS BUQUES SA · Madrid
  16. 27/10/2016Appointed Presidente of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  17. 27/10/2016Appointed Presidente of VILAMAR GESTION SL · Madrid
  18. 27/10/2016Appointed Presidente of INMOBILIARIA VIAGRACIA SA · Madrid
  19. 01/09/2016Appointed Consejero of WIZINK BANK SA · Madrid
  20. 18/09/2014Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  21. 31/10/2013Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  22. 06/06/2013Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  23. 16/11/2011Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid

Co-directors (15)

WIZINK BANK SA
SANTANDER FACILITY MANAGEMENT ESPAÑA SL
ISLA DE LOS BUQUES SA
VILAMAR GESTION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.