Moneo Moneo Nuria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO SANTANDER, S.A, BANCO ESPAÑOL DE CREDITO SA, JUAN CARLOS GUIU SL

Summary

Moneo Moneo Nuria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 December 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 22 April 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado and Administrador Solidario. The companies are registered in Cantabria, Barcelona and La Rioja. The boards of these companies also include Guiu Salas Juan Carlos.

Offices held

Apoderado Mancomunado SolidarioApoderadoAdministrador Solidario

Commercial registries

Cantabria · Barcelona · La Rioja

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 23/07/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 01/12/2009 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

JUAN CARLOS GUIU SLFormer

Former Administrador Solidario · until 30/07/2018

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Logroño · Sociedad Limitada (SL) · 1 BORME filing

B26326652 · La Rioja

Timeline (7)

  1. 23/07/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 30/07/2018Ceased as Administrador Solidario of JUAN CARLOS GUIU SL · La Rioja
  3. 23/05/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 27/04/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  6. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 01/12/2009Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (1)

JUAN CARLOS GUIU SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.