Moratinos Espinosa Julio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO SANTANDER, S.A, LAXMI INVERSIONES SICAV SA
Summary
Moratinos Espinosa Julio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Cantabria and Madrid. The boards of these companies also include Diez Medina Veronica Ana, Rajwani Prakash Kishinchand, Rajwani Mahtani Ravin Prakash and 1 other.
Offices held
Commercial registries
Cantabria · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 15/04/2013 to 25/10/2021
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Former Consejero · until 22/01/2013
Active · Madrid · SICAV · 31 BORME filings
A82363193 · Madrid
Timeline (4)
- 25/10/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 22/01/2013Ceased as Consejero of LAXMI INVERSIONES SICAV SA · Madrid
Co-directors (4)
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Rajwani Prakash Kishinchand · Consejero
- Rajwani Mahtani Ravin Prakash · Consejero
- Prakash Rajwani Mahtani Sunny · Consejero
Network map
Identity matched by name · homonyms possible.