Valiente Garrido Horacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Valiente Garrido Horacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 22 October 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Alicante and Cantabria.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Alicante · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado · from 25/04/2012 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 22/10/2018 to 05/06/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 05/06/2025Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 21/10/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 22/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 03/01/2014Appointed Apoderado of MODELPUNT SL · Alicante
  6. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.