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

ApoderadoApoderado Mancomunado Solidario

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)

  1. 16/05/2024Appointed Apoderado of SANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.A · Madrid
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 13/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 02/11/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (11)

SANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.A

Network map

13 nodes Person Company
tutor-liria-monicaSANTANDER MAPFRE HIPOTECA INVERSA E.F.C. S.ASANTANDER MAPFRE HIP…GONZALEZ SANCHEZ ABELGONZALEZ SANCHEZ ABELDE ARTECHE VILLA ALMUDENADE ARTECHE VILLA ALM…AMBRONA LOPEZ MARIA JUDITAMBRONA LOPEZ MARIA …BAUSELA SANCHEZ ARISTOBULOBAUSELA SANCHEZ ARIS…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINAESTEVEZ COMAS RAFAEL JESUSESTEVEZ COMAS RAFAEL…CORTES CONTRERAS MARIA ISABELCORTES CONTRERAS MAR…CORRAL VAZQUEZ JOSE MANUELCORRAL VAZQUEZ JOSE …FERNANDEZ PALACIOS JUANFERNANDEZ PALACIOS J…LOPEZ GARCIA MERCEDESLOPEZ GARCIA MERCEDESGARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…

Identity matched by name · homonyms possible.