Pombo Piñeiro Cesar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
WIZINK BANK SA, BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL

Summary

Pombo Piñeiro Cesar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of WIZINK BANK SA (Madrid) since 14 February 2012. WIZINK BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €147,862,036. The earliest registered mandate dates from 14 February 2012, at WIZINK BANK SA; the most recent began on 26 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria · A Coruña · Alicante

Companies · current (1)

WIZINK BANK SACurrent

Apoderado since 14/02/2012

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

A81831067 · Madrid

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 23/09/2019

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 Mancomunado Solidario · from 26/02/2014 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 · until 04/03/2014

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

A28000727 · Alicante

Timeline (6)

  1. 23/09/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 04/03/2014Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 26/02/2014Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  6. 14/02/2012Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

7 nodes Person Company
pombo-pineiro-cesarWIZINK BANK SAWIZINK BANK SAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANÇOIS XAVIER MARIEMIQUEU FRANÇOIS XAVI…NAFAA GHEDIRI IHEBNAFAA GHEDIRI IHEBSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.