Sancho Ramos Victor
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- POPULAR BANCA PRIVADA SA, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Sancho Ramos Victor appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 February 2017, at MODELPUNT SL; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Alicante · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 28/11/2017 to 24/09/2018
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Former Apoderado · from 07/02/2017 to 18/12/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 30/07/2018 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)
- 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 18/12/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 28/11/2017Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 07/02/2017Appointed Apoderado of MODELPUNT SL · Alicante
Network map
Identity matched by name · homonyms possible.