Aditya Mahesh

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
OPEN BANK SOCIEDAD ANONIMA, OPEN BANK SA, OPEN DIGITAL SERVICES SL

Summary

Aditya Mahesh appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 October 2024, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 4 December 2024. The offices held are Consejero and Consejero No Ejecutivo Dominical. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 1 other.

Offices held

ConsejeroConsejero No Ejecutivo Dominical

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

OPEN BANK SOCIEDAD ANONIMAFormer

Former Consejero · from 03/10/2024 to 11/05/2026

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

OPEN BANK SAFormer

Former Consejero No Ejecutivo Dominical · from 04/12/2024 to 27/04/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

OPEN DIGITAL SERVICES SLFormer

Former Consejero No Ejecutivo Dominical · from 04/12/2024 to 31/07/2025

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings

Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.

B87745733 · Madrid

Timeline (8)

  1. 11/05/2026Ceased as Consejero of OPEN BANK SOCIEDAD ANONIMA · Madrid
  2. 27/04/2026Ceased as Consejero No Ejecutivo Dominical of OPEN BANK SA · Madrid
  3. 05/09/2025Appointed Consejero of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 31/07/2025Ceased as Consejero No Ejecutivo Dominical of OPEN DIGITAL SERVICES SL · Madrid
  5. 04/12/2024Appointed Consejero No Ejecutivo Dominical of OPEN DIGITAL SERVICES SL · Madrid
  6. 04/12/2024Appointed Consejero No Ejecutivo Dominical of OPEN BANK SA · Madrid
  7. 04/11/2024Ceased as Miembro de la Comisión Ejecutiva of OPEN BANK SOCIEDAD ANONIMA · Madrid
  8. 03/10/2024Appointed Consejero No Ejecutivo Dominical of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (4)

OPEN DIGITAL SERVICES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.