Tornero Moreno Ana
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- MODELPUNT SL, BANCO SANTANDER, S.A, ALIBUS INVERSIONES SICAV SA, SH CAPITAL INVESTMENTS SICAV SA, MONTE DE VALORES SICAV SA
Summary
Tornero Moreno Ana appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 7 September 2010, at MONTE DE VALORES SICAV SA; the most recent began on 30 July 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Alicante, Cantabria and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Olmeda Pelaez Miguel Angel, Bnp Paribas Securities Services Sucursal En España, Borso di Carminati Peris Juan Manuel and 4 others.
Offices held
Commercial registries
Alicante · Cantabria · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 16/11/2015 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado 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
Former Consejero · from 24/01/2012 to 11/10/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings
A82790320 · Madrid
Former Consejero · from 11/11/2010 to 10/10/2012
Active · SICAV · 17 BORME filings
M421397 · Madrid
Former Consejero · from 07/09/2010 to 10/09/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 9 BORME filings
A28354223 · Madrid
Timeline (9)
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 16/11/2015Appointed Apoderado of MODELPUNT SL · Alicante
- 11/10/2012Ceased as Consejero of ALIBUS INVERSIONES SICAV SA · Madrid
- 10/10/2012Ceased as Consejero of SH CAPITAL INVESTMENTS SICAV SA · Madrid
- 10/09/2012Ceased as Consejero of MONTE DE VALORES SICAV SA · Madrid
- 24/01/2012Appointed Consejero of ALIBUS INVERSIONES SICAV SA · Madrid
- 11/11/2010Appointed Consejero of SH CAPITAL INVESTMENTS SICAV SA · Madrid
- 07/09/2010Appointed Consejero of MONTE DE VALORES SICAV SA · Madrid
Co-directors (7)
- Olmeda Pelaez Miguel Angel · Consejero
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Borso di Carminati Peris Juan Manuel · Secretario no Consejero
- Cerda Girones Francisco · Presidente
- Hernandez Povedano Oscar Luis · Consejero
- Iborra Navarro Joaquin · Consejero
- Zaballos Palop Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.