Pacheco Jimenez Virginia

Director · Spanish companies register · 3 companies

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

Summary

Pacheco Jimenez Virginia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2014, at WIZINK BANK SA; the most recent began on 23 July 2018. The companies are registered in Alicante, Cantabria and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 29/09/2015 to 02/02/2026

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

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 16/09/2015

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

A81831067 · Madrid

Timeline (5)

  1. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 29/09/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 16/09/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  5. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.