Orenes Sanz Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WIZINK BANK SA, MODELPUNT SL, BANCO PASTOR S.A.

Summary

Orenes Sanz Ramon appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Alicante and A Coruña. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Alicante · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (3)

WIZINK BANK SAFormer

Former Apoderado · until 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

MODELPUNT SLFormer

Former Apoderado · until 01/04/2016

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

A28000727 · Alicante

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 19/12/2013 to 30/03/2016

Struck off · 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

Timeline (4)

  1. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  2. 01/04/2016Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 30/03/2016Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 19/12/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.