Santillana Peralta Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO COOPERATIVO ESPAÑOL SA, CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO

Summary

Santillana Peralta Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Amat Caballero Antonio, Garcia Palacios Alvarez Jose Luis, Serrano Reifs Antonio and 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · until 05/03/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €189,620,789 · 178 BORME filings

A79496055 · Madrid

Former Apoderado Solidario · from 09/03/2012 to 31/03/2010

Baja · Cooperativa · 359 BORME filings

B04339834 · Almería

Timeline (3)

  1. 05/03/2015Ceased as Apoderado of BANCO COOPERATIVO ESPAÑOL SA · Madrid
  2. 09/03/2012Appointed Apoderado Solidario of CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 01/03/2012Ceased as Apoderado Mancomunado Solidario of CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (15)

Network map

No recorded relationships

Identity matched by name · homonyms possible.