Zaforteza Torres Jose Maria

Director · Spanish companies register · 3 companies

Companies :: 3 (0 current, 3 former)
Linked companies :: POPULAR BANCA PRIVADA SA, BANCO SANTANDER, S.A, BARCLAYS BANK SA

Summary

Zaforteza Torres Jose Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 October 2015, at POPULAR BANCA PRIVADA SA; the most recent began on 30 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · from 02/10/2015 to 24/09/2018

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

A83114082 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 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

BARCLAYS BANK SAFormer

Former Apoderado Mancomunado Solidario · until 02/11/2012

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (4)

24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
02/10/2015Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
02/11/2012Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.