Saleh Wafi
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO ESPAÑOL DE CREDITO SA, BANCO SANTANDER, S.A
Summary
Saleh Wafi appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 August 2012, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 21 October 2013. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Cantabria.
Offices held
Commercial registries
Barcelona · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 01/08/2012 to 01/06/2022
Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...
A28000032 · Barcelona
Former Apoderado Mancomunado · from 21/10/2013 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (5)
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 21/10/2013Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 20/05/2013Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
- 07/11/2012Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
- 01/08/2012Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
Network map
Identity matched by name · homonyms possible.