Villegas Muguiro Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CHALLENGER INVESTMENTS SL, BANCO SANTANDER, S.A, BANSAMEX SA
Summary
Villegas Muguiro Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CHALLENGER INVESTMENTS SL. CHALLENGER INVESTMENTS SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 March 2012, at BANSAMEX SA; the most recent began on 14 May 2014. The offices held are Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Cantabria and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Cantabria · Madrid
Companies · current (1)
Administrador Único (in office)
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedades de responsabilidad limitada
B83652776
Companies · former (2)
Former Apoderado Mancomunado · from 14/05/2014 to 08/11/2017
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Former Apoderado · from 13/03/2012 to 23/01/2017
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 32 BORME filings
A80394075 · Madrid
Timeline (8)
- 08/11/2017Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
- 23/01/2017Ceased as Consejero of BANSAMEX SA · Madrid
- 21/09/2016Ceased as Apoderado Mancomunado of BANSAMEX SA · Madrid
- 03/05/2016Appointed Apoderado Mancomunado of BANSAMEX SA · Madrid
- 14/03/2016Appointed Consejero of BANSAMEX SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 14/05/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 13/03/2012Appointed Apoderado of BANSAMEX SA · Madrid
Network map
Identity matched by name · homonyms possible.