Sanchez Moncayo Polo Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, SANTANDER OPERACIONES RETAIL SA

Summary

Sanchez Moncayo Polo Jesus appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Cantabria and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado Solidario · until 04/10/2021

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

A39000013 · Cantabria

Former Apoderado Mancomunado · from 20/05/2011 to 04/05/2015

Baja · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (5)

  1. 04/10/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 04/05/2015Ceased as Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid
  3. 05/12/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  4. 12/11/2013Appointed Apoderado Mancomunado of SANTANDER OPERACIONES RETAIL SA · Madrid
  5. 20/05/2011Appointed Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.