Monedero Moreno Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TYROLIT SA, BANCO SANTANDER, S.A

Summary

Monedero Moreno Raquel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 March 2013, at TYROLIT SA; the most recent began on 1 February 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Cantabria. The boards of these companies also include Andreas Sauerwein, Cabezudo Gutierrez Miriam and Peter Dollinger.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 20/03/2013 to 04/02/2026

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Anónima (SA) · 34 BORME filings

A08158370 · Barcelona

Former Apoderado Mancomunado Solidario · from 01/02/2018 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

Timeline (3)

  1. 04/02/2026Ceased as Apoderado of TYROLIT SA · Barcelona
  2. 01/02/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/03/2013Appointed Apoderado of TYROLIT SA · Barcelona

Co-directors (3)

TYROLIT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.