Timon Alonso Sofia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO PASTOR S.A., BANCO SANTANDER, S.A

Summary

Timon Alonso Sofia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 October 2013, at BANCO PASTOR S.A.; the most recent began on 30 July 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Alicante, A Coruña and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Alicante · A Coruña · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 17/05/2017 to 02/02/2026

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

A28000727 · Alicante

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 24/05/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 30/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 11/05/2026Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 24/05/2017Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 17/05/2017Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña

Network map

No recorded relationships

Identity matched by name · homonyms possible.