Moral Ruiz Esperanza
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO SANTANDER, S.A, JQ41 DE VALORES SICAV SA
Summary
Moral Ruiz Esperanza appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 June 2009, at JQ41 DE VALORES SICAV SA; the most recent began on 15 April 2013. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Cantabria and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Cantabria · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 15/04/2013 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
Former Consejero · from 05/06/2009 to 07/05/2010
Baja · SICAV · 6 BORME filings
M220688 · Madrid
Timeline (4)
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 07/05/2010Ceased as Consejero of JQ41 DE VALORES SICAV SA · Madrid
- 05/06/2009Appointed Consejero of JQ41 DE VALORES SICAV SA · Madrid
Network map
Identity matched by name · homonyms possible.