Valiño Lopez Horacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MODELPUNT SL, ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Summary

Valiño Lopez Horacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Alicante and A Coruña. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Alvarez Sanchez Jose Eduardo, Botas Ratera Francisco and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Alicante · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 13/03/2018

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

A28000727 · Alicante

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Apoderado · until 08/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

Timeline (4)

  1. 13/03/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  2. 08/02/2018Ceased as Apoderado of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  3. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (8)

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.