Santos Morales Cesar

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCO SANTANDER, S.A

Summary

Santos Morales Cesar appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 February 2015, at BANCO SANTANDER, S.A; the most recent began on 8 July 2019. The companies are registered in Madrid and Cantabria. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 9 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 08/07/2019 to 18/04/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings

A28520666 · Madrid

Former Apoderado Mancomunado Solidario · from 23/02/2015 to 21/11/2016

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 18/04/2024Ceased as Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 10/02/2020Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 08/07/2019Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  4. 21/11/2016Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 23/02/2015Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (12)

CBNK BANCO DE COLECTIVOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.