Ussia Moya Alfonso

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANIF PREVISION EPSV, BANIF EASO EPSV, BANCO BANIF SA

Summary

Ussia Moya Alfonso appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Miembro de la Junta de Gobierno, Secretario de la Junta de Gobierno and Apoderado. The companies are registered in Gipuzkoa and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Miembro de la Junta de GobiernoSecretario de la Junta de GobiernoApoderado

Commercial registries

Gipuzkoa · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BANIF PREVISION EPSVFormer

Former Miembro de la Junta de Gobierno · until 17/11/2011

Liquidada · 9 BORME filings

V20782975 · Gipuzkoa

BANIF EASO EPSVFormer

Former Secretario de la Junta de Gobierno · until 17/11/2011

Liquidada · 9 BORME filings

V20782983 · Gipuzkoa

BANCO BANIF SAFormer

Former Apoderado · until 17/02/2011

Baja · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

Timeline (3)

  1. 17/11/2011Ceased as Miembro de la Junta de Gobierno of BANIF PREVISION EPSV · Gipuzkoa
  2. 17/11/2011Ceased as Miembro de la Junta de Gobierno of BANIF EASO EPSV · Gipuzkoa
  3. 17/02/2011Ceased as Apoderado of BANCO BANIF SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.