Moreno Mendez Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
BANCO SANTANDER, S.A, BANKIA SA, MORENO MENDEZ SL, BASSEPROMIM SL, BASSE EMPRESARIAL SL, TAUROTORO SOCIEDAD LIMITADA

Summary

Moreno Mendez Antonio appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 23 October 2014, at BASSEPROMIM SL; the most recent began on 17 October 2018. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Liquidador and Administrador Solidario. The companies are registered across 5 different registries. Of these 7 companies, 3 are still active and 4 have been struck off.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioLiquidadorAdministrador SolidarioConsejeroAdministrador Único

Commercial registries

Cantabria · Valencia · Barcelona · Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 17/10/2018 to 20/04/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 26/09/2019

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

MORENO MENDEZ SLFormer

Former Liquidador · from 18/03/2015 to 18/03/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61634911 · Barcelona

BASSEPROMIM SLFormer

Former Liquidador · from 23/10/2014 to 23/10/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64398670 · Barcelona

BASSE EMPRESARIAL SLFormer

Former Administrador Solidario · until 29/08/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B58808411 · Barcelona

TAUROTORO SOCIEDAD LIMITADAFormer

Former Consejero · until 27/04/2010

Active · Sevilla · Sociedad Limitada (SL) · 8 BORME filings

B91239145 · Sevilla

VIVIENDAS Y TERRENOS SAFormer

Former Administrador Único · until 28/01/2010

Baja · Sociedad Anónima (SA) · 2 BORME filings

A28180057 · Madrid

Timeline (8)

  1. 20/04/2020Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/09/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 17/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 18/03/2015Ceased as Administrador of MORENO MENDEZ SL · Barcelona
  5. 23/10/2014Ceased as Administrador Solidario of BASSEPROMIM SL · Barcelona
  6. 29/08/2014Ceased as Administrador Solidario of BASSE EMPRESARIAL SL · Barcelona
  7. 27/04/2010Ceased as Consejero of TAUROTORO SOCIEDAD LIMITADA · Sevilla
  8. 28/01/2010Ceased as Administrador Único of VIVIENDAS Y TERRENOS SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.