Pecci Moreno Jose Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DEUTSCHE BANK SA ESPAÑOLA, BANKINTER SOCIEDAD ANONIMA

Summary

Pecci Moreno Jose Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 July 2016, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 20 December 2016. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 20/07/2016 to 19/12/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

Former Apoderado · from 20/12/2016 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (6)

  1. 14/10/2021Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 22/06/2020Appointed Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 20/12/2016Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 19/12/2016Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  5. 20/07/2016Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  6. 28/03/2016Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.