Morillo Caballero Maximiliano

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GEYSERMAMOCA SL, BANCO SANTANDER, S.A

Summary

Morillo Caballero Maximiliano appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 January 2010, at BANCO SANTANDER, S.A; the most recent began on 26 January 2015. The offices held are Liquidador and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

LiquidadorApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 26/01/2015 to 27/06/2018

Baja · Sociedad Limitada (SL) · incorporated 04/02/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: La intermediación en la prestación de servicios a empresas y particulares, en el ámbito financiero, en el asesoramiento fiscal, y contable, en el procesamiento informático de documentos, la asistencia profesional a empresas y particulares en las áreas jurídico, económico y fiscal.

B87193884 · Madrid

Former Apoderado Mancomunado · from 04/01/2010 to 29/08/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 27/06/2018Ceased as Apoderado of GEYSERMAMOCA SL · Madrid
  2. 26/01/2015Appointed Apoderado of GEYSERMAMOCA SL · Madrid
  3. 29/08/2014Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  4. 04/01/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.