Mori Aldeanueva Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, BNP PARIBAS FORTIS SA N.V. SUCURSAL EN ESPAÑA

Summary

Mori Aldeanueva Ignacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 28/05/2019 to 05/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,125 BORME filings

A28157360 · Madrid

Former Apoderado · until 30/11/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 34 BORME filings

W0021127F · Madrid

Timeline (3)

  1. 05/03/2020Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 28/05/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 30/11/2015Ceased as Apoderado of BNP PARIBAS FORTIS SA N.V. SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.