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

ApoderadoApoderado Mancomunado Solidario

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)

  1. 22/08/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 27/08/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 26/09/2014Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 11/11/2013Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.