Varela Crego Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO SANTANDER, S.A, ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL, BANCO PASTOR S.A., MODELPUNT SL

Summary

Varela Crego Jose Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 30 July 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Acosta Ramirez Miguel Pedro, Laffitte Orti Alfredo, Babio Fernandez Juan and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Cantabria · Madrid · A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 23/09/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

ALISEDA SERVICIOS DE GESTION INMOBILIARIA SLFormer

Former Apoderado Mancomunado · from 07/01/2014 to 31/01/2019

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2013 · capital €1,502,851 · 170 BORME filings

Corporate purpose: LA ADMINISTRACION, GESTION, EXPLOTACION Y COMERCIALIZACION EN VENTA O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.-

B86875689 · Madrid

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 19/06/2018 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 20/05/2014

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

A28000727 · Alicante

Timeline (8)

  1. 23/09/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 31/01/2019Ceased as Apoderado Mancomunado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  3. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 19/06/2018Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  6. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 07/01/2014Appointed Apoderado Mancomunado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  8. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (8)

ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.