Moreno Encinar Alfonso

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO SANTANDER, S.A, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Moreno Encinar Alfonso appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 December 2009, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 30 June 2011. The companies are registered in Cantabria and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado

Commercial registries

Cantabria · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado · until 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 27/10/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · from 22/12/2009 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (7)

  1. 27/08/2015Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 27/10/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 22/12/2009Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
BANCO SANTANDER, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.