Santos Cermeño Virginia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
WIZINK BANK SA, MODELPUNT SL

Summary

Santos Cermeño Virginia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of WIZINK BANK SA (Madrid) since 3 October 2014. WIZINK BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €147,862,036. The companies are registered in Madrid and Alicante. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

Apoderado

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado since 03/10/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Companies · former (1)

Former Apoderado · until 13/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (2)

  1. 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  2. 03/10/2014Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
santos-cermeno-virgin…WIZINK BANK SAWIZINK BANK SAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANCOIS XAVIER MARIEMIQUEU FRANCOIS XAVI…MORLAND HELEN MARYMORLAND HELEN MARYSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.