Sanchez Gandarias Monica
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MODELPUNT SL, WIZINK BANK SA
Summary
Sanchez Gandarias Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 January 2014, at MODELPUNT SL; the most recent began on 3 October 2014. The companies are registered in Alicante and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 08/01/2014 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado · from 03/10/2014 to 23/04/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings
A81831067 · Madrid
Timeline (5)
- 23/04/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
- 03/10/2014Appointed Apoderado of WIZINK BANK SA · Madrid
- 08/01/2014Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero Delegado
Network map
Identity matched by name · homonyms possible.