Montes Balbona Esther

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, AKTUA SOLUCIONES FINANCIERAS SL

Summary

Montes Balbona Esther appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 March 2013, at AKTUA SOLUCIONES FINANCIERAS SL; the most recent began on 12 June 2014. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Cantabria and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 12/06/2014 to 22/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

AKTUA SOLUCIONES FINANCIERAS SLFormer

Former Apoderado Mancomunado Solidario · from 07/03/2013 to 15/04/2015

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings

B84983956 · Madrid

Timeline (7)

  1. 22/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 15/04/2015Ceased as Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  4. 16/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 12/06/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 13/05/2013Appointed Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  7. 07/03/2013Appointed Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.