Tobalina Alfonso Daniel

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
CECABANK SA

Summary

Tobalina Alfonso Daniel appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado Solidario of CECABANK SA (Madrid) since 28 November 2012. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 11 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

CECABANK SACurrent

Apoderado Solidario since 28/11/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 166 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.

A86436011 · Madrid

Timeline (2)

  1. 23/02/2021Appointed Apoderado Solidario of CECABANK SA · Madrid
  2. 28/11/2012Appointed Apoderado of CECABANK SA · Madrid

Co-directors (14)

CECABANK SA

Network map

16 nodes Person Company
tobalina-alfonso-dani…CECABANK SACECABANK SAJAUREGUI ARNAIZ AINHOAJAUREGUI ARNAIZ AINH…SARRO ALVAREZ MARIA DEL MARSARRO ALVAREZ MARIA …SANTILLAN NIETO ANASANTILLAN NIETO ANAROMERO MORA ANTONIO JESUSROMERO MORA ANTONIO …AZUAGA MORENO MANUELAZUAGA MORENO MANUELBOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CARBO VALVERDE SANTIAGOCARBO VALVERDE SANTI…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…JIMENEZ GONZALO MARIA CONCEPCIONJIMENEZ GONZALO MARI…RUIZ DE GORDEJUELA PALACIO EDUARDORUIZ DE GORDEJUELA P…RUBIALES GIL ISIDRORUBIALES GIL ISIDROIGLESIAS RUIZ VICTORIGLESIAS RUIZ VICTORPANO RIERA JAVIERPANO RIERA JAVIERSALAVERRIA MONFORT JULIASALAVERRIA MONFORT J…

Identity matched by name · homonyms possible.