Veiga Iglesias Javier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MODELPUNT SL, BANCO PASTOR S.A., BANCO SANTANDER, S.A, POPULAR BANCA PRIVADA SA

Summary

Veiga Iglesias Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 March 2013, at MODELPUNT SL; the most recent began on 26 July 2018. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Alicante · A Coruña · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 19/03/2013 to 02/02/2026

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

A28000727 · Alicante

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 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

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

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

A39000013 · Cantabria

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · until 05/03/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Timeline (6)

  1. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 19/03/2013Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 05/03/2013Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.