Alcaide Perez Sandra

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL, GRUPO EMPRESARIAL SANTANDER SL, ABLASA PARTICIPACIONES SL, SANTANDER HOLDING INTERNACIONAL SA, SANTANDER INVESTMENT I SA, SANTUSA HOLDING SL

Summary

Alcaide Perez Sandra appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 8 April 2011, at HUALLE SA; the most recent began on 13 March 2017. The offices held are Vicesecretario, Vicesecretario no Consejero, Secretario and Secretario no Consejero. The companies are registered in Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Castro Rico Juan Carlos, Sueiro Seoane Miguel, Alonso Peña Carmen and 12 others.

Offices held

VicesecretarioVicesecretario no ConsejeroSecretarioSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SLFormer

Former Vicesecretario · from 06/03/2017 to 02/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · 27 BORME filings

B08584930 · Madrid

GRUPO EMPRESARIAL SANTANDER SLFormer

Former Vicesecretario no Consejero · from 16/02/2017 to 21/03/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €1,466,372,168 · 43 BORME filings

B82077744 · Madrid

ABLASA PARTICIPACIONES SLFormer

Former Vicesecretario no Consejero · from 13/02/2017 to 20/03/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €28,702,217 · 30 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD.

B17383746 · Madrid

SANTANDER HOLDING INTERNACIONAL SAFormer

Former Vicesecretario no Consejero · from 13/02/2017 to 20/03/2018

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €1,500,089,766 · 37 BORME filings

A80027097 · Madrid

SANTANDER INVESTMENT I SAFormer

Former Vicesecretario no Consejero · from 13/03/2017 to 20/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Anónima (SA) · capital €601,012 · 32 BORME filings

A28233013 · Madrid

SANTUSA HOLDING SLFormer

Former Vicesecretario no Consejero · from 22/02/2017 to 20/03/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €4,877,678,269 · 40 BORME filings

B81343071 · Madrid

CAJA DE EMISIONES CON GARANTIA DE ANUALIDADES DEBIDAS POR EL ESTADO SAFormer

Former Secretario · until 26/02/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Boadilla del Monte · Sociedad Anónima (SA) · 7 BORME filings

A28000388 · Madrid

ELERCO SAFormer

Former Vicesecretario no Consejero · from 08/11/2013 to 30/09/2014

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A78524295 · Madrid

HUALLE SAFormer

Former Secretario no Consejero · from 08/04/2011 to 17/01/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Boadilla del Monte · Sociedad Anónima (SA) · 7 BORME filings

A28859395 · Madrid

MERCIVER SOCIEDAD LIMITADAFormer

Former Vicesecretario · until 22/03/2013

Active · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B80672884 · Madrid

Timeline (18)

  1. 02/04/2018Ceased as Vicesecretario of ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL · Madrid
  2. 21/03/2018Ceased as Vicesecretario no Consejero of GRUPO EMPRESARIAL SANTANDER SL · Madrid
  3. 20/03/2018Ceased as Vicesecretario no Consejero of SANTUSA HOLDING SL · Madrid
  4. 20/03/2018Ceased as Vicesecretario no Consejero of ABLASA PARTICIPACIONES SL · Madrid
  5. 20/03/2018Ceased as Vicesecretario no Consejero of SANTANDER HOLDING INTERNACIONAL SA · Madrid
  6. 20/03/2018Ceased as Vicesecretario no Consejero of SANTANDER INVESTMENT I SA · Madrid
  7. 26/02/2018Ceased as Secretario of CAJA DE EMISIONES CON GARANTIA DE ANUALIDADES DEBIDAS POR EL ESTADO SA · Madrid
  8. 13/03/2017Appointed Vicesecretario no Consejero of SANTANDER INVESTMENT I SA · Madrid
  9. 06/03/2017Appointed Vicesecretario of ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL · Madrid
  10. 22/02/2017Appointed Vicesecretario no Consejero of SANTUSA HOLDING SL · Madrid
  11. 16/02/2017Appointed Vicesecretario no Consejero of GRUPO EMPRESARIAL SANTANDER SL · Madrid
  12. 13/02/2017Appointed Vicesecretario no Consejero of ABLASA PARTICIPACIONES SL · Madrid
  13. 13/02/2017Appointed Vicesecretario no Consejero of SANTANDER HOLDING INTERNACIONAL SA · Madrid
  14. 30/09/2014Ceased as Vicesecretario no Consejero of ELERCO SA · Madrid
  15. 17/01/2014Ceased as Secretario no Consejero of HUALLE SA · Madrid
  16. 08/11/2013Appointed Vicesecretario no Consejero of ELERCO SA · Madrid
  17. 22/03/2013Ceased as Vicesecretario of MERCIVER SOCIEDAD LIMITADA · Madrid
  18. 08/04/2011Appointed Secretario no Consejero of HUALLE SA · Madrid

Co-directors (15)

MERCIVER SOCIEDAD LIMITADA
SANTUSA HOLDING SL
ABLASA PARTICIPACIONES SL
SANTANDER HOLDING INTERNACIONAL SA
GRUPO EMPRESARIAL SANTANDER SL
ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL
HUALLE SA
SANTANDER INVESTMENT I SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.