Mora Llonch Jose

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GVC GAESCO VALORES SV SA, BANCO SANTANDER, S.A

Summary

Mora Llonch Jose appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 June 2012, at GVC GAESCO VALORES SV SA; the most recent began on 26 March 2013. The companies are registered in Madrid and Cantabria. The boards of these companies also include Rivilla Calle Blanca, Figuera Santesmases Joan Maria, Larraya Mendia Ramon Gregorio and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 15/06/2012 to 06/02/2020

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings

A62132352 · Madrid

Former Apoderado Solidario · from 26/03/2013 to 28/10/2013

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

A39000013 · Cantabria

Timeline (6)

  1. 06/02/2020Ceased as Apoderado Solidario of GVC GAESCO VALORES SV SA · Madrid
  2. 28/10/2013Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 22/10/2013Appointed Apoderado Solidario of GVC GAESCO VALORES SV SA · Madrid
  4. 22/05/2013Ceased as Apoderado of GVC GAESCO VALORES SV SA · Madrid
  5. 26/03/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 15/06/2012Appointed Apoderado of GVC GAESCO VALORES SV SA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.