Moraga Gallego Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DIAMANT CANARIAS SL, ING BANK N.V. SUCURSAL EN ESPAÑA, SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SL

Summary

Moraga Gallego Joaquin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 June 2017, at ING BANK N.V. SUCURSAL EN ESPAÑA; the most recent began on 17 March 2023. The offices held are Liquidador and Apoderado. The companies are registered in Las Palmas and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

LiquidadorApoderado

Commercial registries

Las Palmas · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

DIAMANT CANARIAS SLFormer

Former Liquidador · from 17/03/2023 to 17/03/2023

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35523745 · Las Palmas

ING BANK N.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 15/06/2017 to 24/02/2023

Active · 297 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SLFormer

Former Apoderado · from 05/05/2021 to 22/12/2022

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2017 · capital €7,002,000 · 47 BORME filings

Corporate purpose: A) La tenencia, compraventa y explotación de bienes inmuebles, ya se trate de fincas rusticas o urbanas, pudiendo ser explotadas en cualquier forma o bajo cualquier título, así como las actividades de urbanización de terrenos y construcción de inmuebles.

B87850749 · Madrid

Timeline (6)

  1. 17/03/2023Ceased as Administrador Único of DIAMANT CANARIAS SL · Las Palmas
  2. 24/02/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 22/12/2022Ceased as Apoderado of SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SL · Madrid
  4. 05/05/2021Appointed Apoderado of SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SL · Madrid
  5. 20/05/2019Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 15/06/2017Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.