Morales Ardid Alvaro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, PADIEL XXI SL, BANCO SANTANDER, S.A

Summary

Morales Ardid Alvaro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA (Madrid) since 9 July 2018. The earliest registered mandate dates from 5 June 2018, at BANCO SANTANDER, S.A; the most recent began on 10 January 2022. The offices held are Apoderado, Liquidador Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

ApoderadoLiquidador SolidarioApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (1)

ING BANK N.V. SUCURSAL EN ESPAÑACurrent

Apoderado since 09/07/2018

Active · 301 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Companies · former (2)

PADIEL XXI SLFormer

Former Liquidador Solidario · from 10/01/2022 to 24/05/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la compra, venta, alquiler, parcelación y urbanización solares, terrenos y fincas de cualquier naturaleza, pudiendo procedera la edificación los mismos y a su enajenación, integramente, forma parcial o…

B83013300 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 05/06/2018 to 18/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (11)

  1. 11/02/2025Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 24/05/2024Ceased as Liquidador Solidario of PADIEL XXI SL · Madrid
  3. 16/04/2024Ceased as Representante of PADIEL XXI SL · Madrid
  4. 16/04/2024Appointed Liquidador Solidario of PADIEL XXI SL · Madrid
  5. 24/02/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 10/01/2022Appointed Representante of PADIEL XXI SL · Madrid
  7. 26/07/2021Ceased as Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 15/01/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 18/07/2018Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  10. 09/07/2018Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  11. 05/06/2018Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

2 nodes Person Company
morales-ardid-alvaroING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…

Identity matched by name · homonyms possible.