Piñeiro Marta Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PIÑEIRO MARTA, S.L., BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL

Summary

Piñeiro Marta Pablo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of PIÑEIRO MARTA, S.L. (A Coruña) since 7 December 2016. PIÑEIRO MARTA, S.L. is based in Laracha, A and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) — a company struck off the register, incorporated on 24 November 2016, share capital of €3,100. The earliest registered mandate dates from 3 July 2012, at MODELPUNT SL; the most recent began on 2 October 2018. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in A Coruña, Cantabria and Alicante. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

A Coruña · Cantabria · Alicante

Companies · current (1)

PIÑEIRO MARTA, S.L.Current

Administrador Único since 07/12/2016

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Laracha, A · incorporated 24/11/2016 · capital €3,100 · 3 BORME filings

Corporate purpose: - Prestación de servicios de corresponsal de banca. CNAE 6619. - Actividades de gestión y administración.

B70506837 · A Coruña

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 02/10/2018 to 27/01/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 13/12/2013 to 28/09/2018

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

MODELPUNT SLFormer

Former Apoderado Solidario · from 03/07/2012 to 06/03/2014

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

A28000727 · Alicante

Timeline (7)

  1. 27/01/2020Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 02/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/09/2018Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 07/12/2016Appointed Administrador Único of PIÑEIRO MARTA, S.L. · A Coruña
  5. 06/03/2014Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  6. 13/12/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 03/07/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante

Network map

2 nodes Person Company
pineiro-marta-pabloPIÑEIRO MARTA, S.L.PIÑEIRO MARTA, S.L.

Identity matched by name · homonyms possible.