Varela Diaz Cesar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TOLETUM INTERNATIONAL TRADING SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Varela Diaz Cesar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TOLETUM INTERNATIONAL TRADING SL (Toledo) since 26 December 2023. TOLETUM INTERNATIONAL TRADING SL is based in Navalmorales, Los and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 27 November 2013, share capital of €183,000. The earliest registered mandate dates from 31 October 2014, at MODELPUNT SL; the most recent began on 26 December 2023. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Toledo, Alicante and Cantabria.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Toledo · Alicante · Cantabria

Companies · current (1)

TOLETUM INTERNATIONAL TRADING SLCurrent

Administrador Único since 26/12/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Navalmorales, Los · Sociedad Limitada (SL) · incorporated 27/11/2013 · capital €183,000 · 6 BORME filings

Corporate purpose: CNAE 4619. Intermediarios del comercio de productos diversos.

B45811015 · Toledo

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado · from 31/10/2014 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 17/12/2018 to 08/10/2015

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

A39000013 · Cantabria

Timeline (5)

  1. 27/06/2025Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/12/2023Appointed Administrador Único of TOLETUM INTERNATIONAL TRADING SL · Toledo
  3. 17/12/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 31/10/2014Appointed Apoderado of MODELPUNT SL · Alicante

Network map

2 nodes Person Company
varela-diaz-cesarTOLETUM INTERNATIONAL TRADING SLTOLETUM INTERNATIONA…

Identity matched by name · homonyms possible.