Santos-Suarez Marquez Juan Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA, INNOVACION Y VIVIENDA DE LA COMUNIDAD DE MADRID SA

Summary

Santos-Suarez Marquez Juan Manuel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Yordanov Atanasov Nikolay, Badia Camprubi Josep, Valverde Bocanegra Jesus and 13 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 27/01/2009 to 04/11/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · 98 BORME filings

V28737526 · Madrid

Former Consejero · until 05/04/2013

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A85348373 · Madrid

Timeline (7)

  1. 04/11/2020Ceased as Apoderado of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA · Madrid
  2. 24/07/2014Ceased as Apoderado Mancomunado Solidario of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA · Madrid
  3. 26/05/2014Ceased as Representante of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA · Madrid
  4. 05/04/2013Ceased as Consejero of INNOVACION Y VIVIENDA DE LA COMUNIDAD DE MADRID SA · Madrid
  5. 04/04/2012Appointed Apoderado of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA · Madrid
  6. 04/03/2010Ceased as Apoderado Mancomunado Solidario of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA · Madrid
  7. 27/01/2009Appointed Apoderado Mancomunado Solidario of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA · Madrid

Co-directors (16)

Network map

No recorded relationships

Identity matched by name · homonyms possible.