Morales Rodriguez Nerea

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WIZINK BANK SA, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Morales Rodriguez Nerea appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of WIZINK BANK SA (Madrid) since 9 December 2015. WIZINK BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €147,862,036. The earliest registered mandate dates from 9 December 2015, at WIZINK BANK SA; the most recent began on 26 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (1)

Apoderado since 09/12/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Companies · former (2)

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

Former Apoderado Mancomunado Solidario · from 26/07/2018 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

Timeline (4)

  1. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 10/12/2015Appointed Apoderado of MODELPUNT SL · Alicante
  4. 09/12/2015Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
morales-rodriguez-ner…WIZINK BANK SAWIZINK BANK SAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANCOIS XAVIER MARIEMIQUEU FRANCOIS XAVI…MORLAND HELEN MARYMORLAND HELEN MARYSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.