Urresti Elosegui Begoña
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BANCO SANTANDER, S.A, POPULAR BANCA PRIVADA SA, MODELPUNT SL
Summary
Urresti Elosegui Begoña appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 23 July 2018. The companies are registered in Cantabria, Madrid and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Cantabria · Madrid · Alicante
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 23/07/2018 to 19/06/2019
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Former Apoderado Mancomunado Solidario · from 12/12/2013 to 24/09/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 30/10/2013
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (6)
- 19/06/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
- 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 12/12/2013Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
- 30/10/2013Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Network map
Identity matched by name · homonyms possible.