Morales Guzman Johan Delvis
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CECABANK SA, MODELPUNT SL
Summary
Morales Guzman Johan Delvis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CECABANK SA (Madrid) since 5 August 2022. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The earliest registered mandate dates from 10 December 2015, at MODELPUNT SL; the most recent began on 5 August 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Alicante. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 11 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (1)
Apoderado Solidario since 05/08/2022
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 167 BORME filings
Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.
A86436011 · Madrid
Companies · former (1)
Former Apoderado · from 10/12/2015 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (4)
- 02/08/2023Appointed Apoderado Solidario of CECABANK SA · Madrid
- 05/08/2022Appointed Apoderado Mancomunado Solidario of CECABANK SA · Madrid
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 10/12/2015Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (14)
- Jauregui Arnaiz Ainhoa · Consejero Delegado
- Sarro Alvarez Maria del Mar · Consejero Independiente
- Santillan Nieto Ana · Consejero Independiente
- Romero Mora Antonio Jesus · Consejero Dominical
- Azuaga Moreno Manuel · Presidente
- Botas Ratera Francisco · Consejero Dominical
- Carbo Valverde Santiago · Consejero Independiente
- Motellon Garcia Carmen · Consejero Independiente
- Jimenez Gonzalo Maria Concepcion · Consejero Independiente
- Ruiz de Gordejuela Palacio Eduardo · Consejero Dominical
- Rubiales Gil Isidro · Consejero Dominical
- Iglesias Ruiz Victor · Consejero Dominical
- Pano Riera Javier · Vicepresidente
- Salaverria Monfort Julia · Consejero Independiente
Network map
Identity matched by name · homonyms possible.