Alciturri Alvarez Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CACEIS BANK SPAIN SA, SANTANDER CACEIS LATAM HOLDING 1 SL, MAXLAN SOCIEDAD ANONIMA, GABINETE DE ESTUDIO Y GESTION JURIDICA SA

Summary

Alciturri Alvarez Ignacio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Vicesecretario no Consejero of SANTANDER CACEIS LATAM HOLDING 1 SL (Madrid) since 7 July 2021, as well as in 1 other company. SANTANDER CACEIS LATAM HOLDING 1 SL is based in Boadilla del Monte and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 December 2019, share capital of €10,000,000. The earliest registered mandate dates from 25 March 2019, at MAXLAN SOCIEDAD ANONIMA; the most recent began on 7 July 2021. The offices held are Apoderado Solidario, Vicesecretario no Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 18 others.

Offices held

Apoderado SolidarioVicesecretario no ConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

CACEIS BANK SPAIN SACurrent

Apoderado Solidario since 25/11/2020

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

SANTANDER CACEIS LATAM HOLDING 1 SLCurrent

Vicesecretario no Consejero since 07/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €10,000,000 · 16 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS.

B88546148 · Madrid

Companies · former (2)

MAXLAN SOCIEDAD ANONIMAFormer

Former Apoderado · from 25/03/2019 to 18/03/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €13,225,940 · 59 BORME filings

Corporate purpose: La adquisición de valores mobiliarios de todo tipo, ya sea en subastas judiciales promovidas como actor por Banco Caminos SA o Bancofar SA o adquiridos directamente o acreditados de Banco Caminos SA o Bancofar SA, etc.

A80183288 · Madrid

GABINETE DE ESTUDIO Y GESTION JURIDICA SAFormer

Former Apoderado · from 25/03/2019 to 15/03/2021

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €24,857,706 · 46 BORME filings

A81354748 · Madrid

Timeline (7)

  1. 25/10/2023Appointed Apoderado Solidario of CACEIS BANK SPAIN SA · Madrid
  2. 07/07/2021Appointed Vicesecretario no Consejero of SANTANDER CACEIS LATAM HOLDING 1 SL · Madrid
  3. 18/03/2021Ceased as Apoderado of MAXLAN SOCIEDAD ANONIMA · Madrid
  4. 15/03/2021Ceased as Apoderado of GABINETE DE ESTUDIO Y GESTION JURIDICA SA · Madrid
  5. 25/11/2020Appointed Secretario no Consejero of CACEIS BANK SPAIN SA · Madrid
  6. 25/03/2019Appointed Apoderado of GABINETE DE ESTUDIO Y GESTION JURIDICA SA · Madrid
  7. 25/03/2019Appointed Apoderado of MAXLAN SOCIEDAD ANONIMA · Madrid

Co-directors (21)

CACEIS BANK SPAIN SA
MAXLAN SOCIEDAD ANONIMA
SANTANDER CACEIS LATAM HOLDING 1 SL

Network map

22 nodes Person Company
alciturri-alvarez-ign…CACEIS BANK SPAIN SACACEIS BANK SPAIN SASANTANDER CACEIS LATAM HOLDING 1 SLSANTANDER CACEIS LAT…SUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BEYEBACH BERTBEYEBACH BERTBOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…DEL POZO SAIZ CARMENDEL POZO SAIZ CARMENCASADO LANDAZURI PABLOCASADO LANDAZURI PAB…CIMINO PIERRECIMINO PIERREROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MENDIZ PEREZ ESMERALDAMENDIZ PEREZ ESMERAL…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…GORINA MORENO JAIME RAFAELGORINA MORENO JAIME …MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…SALIBA JOSEPHSALIBA JOSEPHMAZE JULIENMAZE JULIENROTONDO URCOLA MARIAROTONDO URCOLA MARIADOMINGUEZ-ADAME BOZZANO IGNACIODOMINGUEZ-ADAME BOZZ…DORREGO DE CARLOS ANADORREGO DE CARLOS ANARODRIGUEZ DE ROBLES ARIENZA CARLOSRODRIGUEZ DE ROBLES …COLINO BLASCO VICTORCOLINO BLASCO VICTOR

Identity matched by name · homonyms possible.