Moran Perez Alberto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
A.C. VALDERAS SL, BANCO SANTANDER, S.A

Summary

Moran Perez Alberto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of A.C. VALDERAS SL (León) since 18 December 2020. A.C. VALDERAS SL is based in Valderas and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 24 December 2020, share capital of €3,000. The earliest registered mandate dates from 10 February 2014, at BANCO SANTANDER, S.A; the most recent began on 18 December 2020. The offices held are Administrador Único and Apoderado. The companies are registered in León and Cantabria.

Offices held

Administrador ÚnicoApoderado

Commercial registries

León · Cantabria

Companies · current (1)

A.C. VALDERAS SLCurrent

Administrador Único since 18/12/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Valderas · Sociedad Limitada (SL) · incorporated 24/12/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE Actividad principal: 6619. Otras actividades auxiliares a los servicios financieros excepto seguros y fondos de pensiones.Se exceptúan de estas operaciones aquellas expresamente reservadas por la Ley a las instituciones de inversión…

B02886471 · León

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado · from 10/02/2014 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 18/12/2020Appointed Administrador Único of A.C. VALDERAS SL · León
  3. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 10/02/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

2 nodes Person Company
moran-perez-albertoA.C. VALDERAS SLA.C. VALDERAS SL

Identity matched by name · homonyms possible.