Monedero Moreno Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO SANTANDER, S.A, TYROLIT SA

Summary

Monedero Moreno Raquel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A (Cantabria) since 1 February 2018. BANCO SANTANDER, S.A is based in Santander and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, share capital of €7,278,241,401. The earliest registered mandate dates from 20 March 2013, at TYROLIT SA; the most recent began on 1 February 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Cantabria and Barcelona. The boards of these companies also include Andreas Sauerwein, Cabezudo Gutierrez Miriam, Peter Dollinger and 25 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Cantabria · Barcelona

Companies · current (1)

Apoderado Mancomunado Solidario since 01/02/2018

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

A39000013 · Cantabria

Companies · former (1)

Former Apoderado · from 20/03/2013 to 04/02/2026

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Anónima (SA) · 34 BORME filings

A08158370 · Barcelona

Timeline (3)

  1. 04/02/2026Ceased as Apoderado of TYROLIT SA · Barcelona
  2. 01/02/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/03/2013Appointed Apoderado of TYROLIT SA · Barcelona

Co-directors (28)

TYROLIT SA
BANCO SANTANDER, S.A

Network map

27 nodes Person Company
monedero-moreno-raquelBANCO SANTANDER, S.ABANCO SANTANDER, S.ACHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHAIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…ALVAREZ ALVAREZ JOSE ANTONIOALVAREZ ALVAREZ JOSE…ALVAREZ MIRA JOSE ANTONIOALVAREZ MIRA JOSE AN…ROBLES ALVAREZ JOSE ANTONIOROBLES ALVAREZ JOSE …SOUTO ALVAREZ JOSE ANTONIOSOUTO ALVAREZ JOSE A…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …WALKDEN PAMELA ANNWALKDEN PAMELA ANNWEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…ASSICURAZIONI GENERALI S.PASSICURAZIONI GENERA…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…BARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…ROMANA GARCIA BELENROMANA GARCIA BELENILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…GRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…ISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLDEBORAH STERN VIEITASDEBORAH STERN VIEITASDE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGAN

Identity matched by name · homonyms possible.