Vilches Pardell Xavier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
WIZINK BANK SA, CITISPAIN SA, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Vilches Pardell Xavier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of WIZINK BANK SA (Madrid) since 3 October 2014. WIZINK BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €147,862,036. The earliest registered mandate dates from 26 September 2011, at CITISPAIN SA; the most recent began on 9 June 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (1)

Apoderado since 03/10/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Companies · former (3)

Former Apoderado · from 26/09/2011 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

Former Apoderado Mancomunado Solidario · from 09/06/2016 to 02/02/2026

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

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · until 14/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 14/10/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 09/06/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 03/10/2014Appointed Apoderado of WIZINK BANK SA · Madrid
  6. 26/09/2011Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

7 nodes Person Company
vilches-pardell-xavierWIZINK BANK SAWIZINK BANK SAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANÇOIS XAVIER MARIEMIQUEU FRANÇOIS XAVI…NAFAA GHEDIRI IHEBNAFAA GHEDIRI IHEBSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.