Yubero Moreno Juan Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
YUBERO MORENO AGENTES FINANCIEROS SL, BANKINTER SOCIEDAD ANONIMA, BANCO SANTANDER, S.A

Summary

Yubero Moreno Juan Antonio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of YUBERO MORENO AGENTES FINANCIEROS SL (Segovia) since 16 June 2022. YUBERO MORENO AGENTES FINANCIEROS SL is based in Navas de San Antonio and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 23 June 2022, share capital of €3,100. The earliest registered mandate dates from 11 May 2015, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 16 June 2022. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Segovia, Madrid and Cantabria.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Segovia · Madrid · Cantabria

Companies · current (1)

Administrador Único since 16/06/2022

Active · Otras actividades crediticias (CNAE 6492) · Navas de San Antonio · Sociedad Limitada (SL) · incorporated 23/06/2022 · capital €3,100 · 1 BORME filing

Corporate purpose: Todo tipo de actividades y servicios financieros, entre ellos los relacionados fundamentalmente con la concesión de préstamos por instituciones no dedicadas a la intermediación monetaria en los que el crédito puede adoptar diversas formas…

B10641041 · Segovia

Companies · former (2)

Former Apoderado · from 11/05/2015 to 06/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,130 BORME filings

A28157360 · Madrid

Former Apoderado Solidario · from 16/06/2021 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 (6)

  1. 16/06/2022Appointed Administrador Único of YUBERO MORENO AGENTES FINANCIEROS SL · Segovia
  2. 06/07/2021Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 16/06/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 31/05/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 27/08/2015Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  6. 11/05/2015Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid

Network map

2 nodes Person Company
yubero-moreno-juan-an…YUBERO MORENO AGENTES FINANCIEROS SLYUBERO MORENO AGENTE…

Identity matched by name · homonyms possible.