Poncell Oliver Damian David

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AGFINAND SL, BANCO SANTANDER, S.A, BANKIA SA, BANCO MARE NOSTRUM SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES

Summary

Poncell Oliver Damian David appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of AGFINAND SL (Illes Balears) since 9 June 2021. AGFINAND SL is based in Palma and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 16 June 2021, share capital of €4,000. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 9 June 2021. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado Solidario

Commercial registries

Illes Balears · Cantabria · Valencia · Madrid

Companies · current (1)

AGFINAND SLCurrent

Administrador Único since 09/06/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Palma · Sociedad Limitada (SL) · incorporated 16/06/2021 · capital €4,000 · 2 BORME filings

Corporate purpose: Las actividades de consultoría de gestión empresarial, siendo su - CNAE el 7022-.Domicilio: C/ GENERAL RAMON DESPUIG 15 1 B (PALMA DE MALLORCA).

B05405667 · Illes Balears

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado · from 20/04/2020 to 19/04/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 26/03/2019

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARESFormer

Former Apoderado Mancomunado Solidario · until 13/04/2015

Struck off · 75 BORME filings

PM3734 · Illes Balears

Timeline (8)

  1. 19/04/2023Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  3. 09/06/2021Appointed Administrador Único of AGFINAND SL · Illes Balears
  4. 20/04/2020Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 26/03/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 13/04/2015Ceased as Apoderado Mancomunado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears
  8. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Network map

2 nodes Person Company
poncell-oliver-damian…AGFINAND SLAGFINAND SL

Identity matched by name · homonyms possible.