Moreno Baquedano Itziar
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO SANTANDER, S.A, URO INVERSIONES SICAV SA
Summary
Moreno Baquedano Itziar appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 May 2012, at URO INVERSIONES SICAV SA; the most recent began on 15 April 2013. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Cantabria and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
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 24/02/2020
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Consejero · from 10/05/2012 to 06/10/2015
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings
A31695968 · Madrid
Timeline (5)
- 24/02/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 06/10/2015Ceased as Consejero of URO INVERSIONES SICAV SA · Madrid
- 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 10/05/2012Appointed Consejero of URO INVERSIONES SICAV SA · Madrid
Network map
Identity matched by name · homonyms possible.