Morales Bustamante Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA, CAVALSA GESTION SA, SANTANDER AM HOLDING SL

Summary

Morales Bustamante Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 February 2011, at SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA; the most recent began on 1 September 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado · from 28/02/2011 to 09/03/2020

Baja · Servicios administrativos combinados (CNAE 8211) · Boadilla del Monte · Sociedad Anónima (SA) · 96 BORME filings

A81564361 · Madrid

Former Apoderado · from 01/09/2014 to 15/02/2017

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 04/04/2013 · capital €250,000,000 · 15 BORME filings

Corporate purpose: La adquisición por cualquier titulo permitido en derecho, el mantenimiento en cartera y la enajenación de valores negociables de cualquier tipo, públicos o privados, cotizados o no, de renta fija o variable, emitidos por emisores nacionales o extranjeros, de contado o futuro,.

A86704954 · Madrid

Former Apoderado · until 23/11/2011

Baja · Sociedad Limitada (SL) · 28 BORME filings

B81888216 · Madrid

Timeline (6)

  1. 11/08/2026Ceased as Apoderado Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  2. 09/03/2020Ceased as Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  3. 15/02/2017Ceased as Apoderado of CAVALSA GESTION SA · Madrid
  4. 01/09/2014Appointed Apoderado of CAVALSA GESTION SA · Madrid
  5. 23/11/2011Ceased as Apoderado of SANTANDER AM HOLDING SL · Madrid
  6. 28/02/2011Appointed Apoderado Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.