Sustacha Duñabeitia Pablo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANKINTER SOCIEDAD ANONIMA, BARCLAYS BANK SA
Summary
Sustacha Duñabeitia Pablo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 26/09/2014 to 27/08/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings
A28157360 · Madrid
Former Apoderado Mancomunado Solidario · until 11/11/2013
Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings
A47001946 · Madrid
Timeline (4)
- 22/08/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 27/08/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 26/09/2014Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 11/11/2013Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
Network map
Identity matched by name · homonyms possible.