Poveda Dios Maria Victoria

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MADIVISAN SL, BANCO SANTANDER, S.A

Summary

Poveda Dios Maria Victoria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 17 May 2021, at BANCO SANTANDER, S.A; the most recent began on 8 June 2022. The offices held are Liquidador and Apoderado. The companies are registered in Córdoba and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

LiquidadorApoderado

Commercial registries

Córdoba · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

MADIVISAN SLFormer

Former Liquidador · from 08/06/2022 to 11/03/2024

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Córdoba · Sociedad Limitada (SL) · incorporated 15/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: La Sociedad tiene por objeto: Actividad principal: CNAE 6619: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: CNAE 6629: Otras actividades auxiliares a seguros y fondos de pensiones.

B10654069 · Córdoba

BANCO SANTANDER, S.AFormer

Former Apoderado · from 17/05/2021 to 03/08/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 11/03/2024Ceased as Administrador Único of MADIVISAN SL · Córdoba
  2. 03/08/2022Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  3. 08/06/2022Appointed Administrador Único of MADIVISAN SL · Córdoba
  4. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  5. 17/05/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.