Tutor Liria Monica
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.A, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Tutor Liria Monica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.A (Madrid) since 16 May 2024. SANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.A is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedades anónimas, an active company, incorporated on 19 January 2022, share capital of €14,000,000. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 16 May 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Sanchez Abel, De Arteche Villa Almudena, Ambrona Lopez Maria Judit and 8 others.
Offices held
Commercial registries
Madrid · Alicante · Cantabria
Companies · current (1)
Apoderado since 16/05/2024
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedades anónimas · incorporated 19/01/2022 · capital €14,000,000 · 30 BORME filings
Corporate purpose: LA CONCESION DE HIPOTECAS INVERSAS.
A09641549 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 25/04/2012 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 02/11/2017 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (6)
- 16/05/2024Appointed Apoderado of SANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.A · Madrid
- 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 13/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 02/11/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Co-directors (11)
- Gonzalez Sanchez Abel · Consejero
- De Arteche Villa Almudena · Consejero
- Ambrona Lopez Maria Judit · Consejero
- Bausela Sanchez Aristobulo · Consejero No Ejecutivo Dominical
- Mejia Garcia Catalina · Consejero
- Estevez Comas Rafael Jesus · Vicesecretario no Consejero
- Cortes Contreras Maria Isabel · Secretario no Consejero
- Corral Vazquez Jose Manuel · Consejero
- Fernandez Palacios Juan · Consejero
- Lopez Garcia Mercedes · Consejero No Ejecutivo Dominical
- Garcia Manzano Yolanda · Consejero
Network map
Identity matched by name · homonyms possible.