Muñoz Bellido Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, MODELPUNT SL, BANCO PASTOR S.A., POPULAR BANCA PRIVADA SA, WIZINK BANK SA, TARGOBANK SA

Summary

Muñoz Bellido Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 20 July 2021. SANTANDER FACTORING Y CONFIRMING SA EFC is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €108,898,015. The earliest registered mandate dates from 11 February 2009, at MODELPUNT SL; the most recent began on 20 July 2021. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 8 others.

Offices held

Apoderado MancomunadoApoderadoConsejero

Commercial registries

Madrid · Alicante · A Coruña · Cantabria

Companies · current (1)

SANTANDER FACTORING Y CONFIRMING SA EFCCurrent

Apoderado Mancomunado since 20/07/2021

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings

A78287562 · Madrid

Companies · former (6)

MODELPUNT SLFormer

Former Apoderado · from 11/02/2009 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO PASTOR S.A.Former

Former Apoderado · from 07/08/2014 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · from 18/08/2014 to 24/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 30/07/2014 to 23/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

TARGOBANK SAFormer

Former Consejero · from 24/04/2017 to 20/06/2017

Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 26/07/2018 to 08/10/2015

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

A39000013 · Cantabria

Timeline (16)

  1. 20/07/2021Appointed Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  2. 19/11/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 01/10/2018Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 28/09/2018Ceased as Apoderado of BANCO PASTOR S.A. · A Coruña
  5. 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  6. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 23/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  8. 20/06/2017Ceased as Consejero of TARGOBANK SA · A Coruña
  9. 24/04/2017Appointed Consejero of TARGOBANK SA · A Coruña
  10. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  11. 18/08/2014Appointed Apoderado of MODELPUNT SL · Alicante
  12. 18/08/2014Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  13. 07/08/2014Appointed Apoderado of BANCO PASTOR S.A. · A Coruña
  14. 30/07/2014Appointed Apoderado of WIZINK BANK SA · Madrid
  15. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  16. 11/02/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (11)

SANTANDER FACTORING Y CONFIRMING SA EFC
WIZINK BANK SA

Network map

8 nodes Person Company
munoz-bellido-rafaelSANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …GONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERCATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMARODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…

Identity matched by name · homonyms possible.