Ordoñez Caraballo David

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAJA RURAL DEL SUR S COOP DE CREDITO, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Ordoñez Caraballo David appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CAJA RURAL DEL SUR S COOP DE CREDITO (Sevilla) since 28 November 2023. CAJA RURAL DEL SUR S COOP DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company. The earliest registered mandate dates from 22 July 2011, at MODELPUNT SL; the most recent began on 28 November 2023. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Sevilla, Alicante and Cantabria. The boards of these companies also include Acosta Ferrero Rocio, Garrocho Robles Alberto, Garcia Palacios Alvarez Jose Luis and 11 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Sevilla · Alicante · Cantabria

Companies · current (1)

Apoderado Solidario since 28/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 270 BORME filings

F91119065 · Sevilla

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 22/07/2011 to 02/02/2026

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

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 12/07/2021

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

A39000013 · Cantabria

Timeline (5)

  1. 28/11/2023Appointed Apoderado Solidario of CAJA RURAL DEL SUR S COOP DE CREDITO · Sevilla
  2. 12/07/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 11/01/2012Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 22/07/2011Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (14)

CAJA RURAL DEL SUR S COOP DE CREDITO

Network map

19 nodes Person Company
ordonez-caraballo-dav…CAJA RURAL DEL SUR S COOP DE CREDITOCAJA RURAL DEL SUR S…ACOSTA FERRERO ROCIOACOSTA FERRERO ROCIOAGROPECUARIA INDUSTRIAL DE ECIJA S COOP ANDAGROPECUARIA INDUSTR…GARROCHO ROBLES ALBERTOGARROCHO ROBLES ALBE…GARCIA PALACIOS ALVAREZ JOSE LUISGARCIA PALACIOS ALVA…BERNAL MUÑOZ FRANCISCO JOSEBERNAL MUÑOZ FRANCIS…CAJA RURAL DE CORDOBA S COOP DE CREDITOCAJA RURAL DE CORDOB…CALERO MUÑOZ JOSE MARIACALERO MUÑOZ JOSE MA…CANDAU DEL CID DARIOCANDAU DEL CID DARIODE LA CORTE MOLINA CINTADE LA CORTE MOLINA C…CONTRERAS SANTANA FRANCISCO JAVIERCONTRERAS SANTANA FR…GONZALEZ DEL CORRAL MARTIN PABLOGONZALEZ DEL CORRAL …LOPEZ CRESPO DELGADO RICARDOLOPEZ CRESPO DELGADO…DE NOVALES DE LA ESCALERA MARIA DEL VALLEDE NOVALES DE LA ESC…PELAYO DIAZ YOLANDAPELAYO DIAZ YOLANDAVILLEGAS ESCOBAR GABRIELVILLEGAS ESCOBAR GAB…FRESGACAR SLFRESGACAR SLPEREZ-MIYARES TRAVIESO MACARENAPEREZ-MIYARES TRAVIE…

Identity matched by name · homonyms possible.