Alfaro Garcia Joaquin
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SANTANDER INVESTMENT SA, CACEIS BANK SPAIN SA, BANCO SANTANDER, S.A
Summary
Alfaro Garcia Joaquin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 May 2009, at BANCO SANTANDER, S.A; the most recent began on 9 September 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 21 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · until 10/03/2020
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings
A08161507 · Madrid
Former Apoderado Mancomunado Solidario · from 09/09/2014 to 05/06/2018
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings
A28027274 · Madrid
Former Apoderado Mancomunado Solidario · from 20/05/2009 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (8)
- 10/03/2020Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
- 05/06/2018Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
- 26/10/2015Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 02/10/2015Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
- 09/09/2014Appointed Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
- 14/06/2011Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 20/05/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
Co-directors (24)
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Beyebach Bert · Consejero
- Bouthinon- Dumas Vanessa · Consejero
- Monzon de Caceres Francisco Javier · Consejero
- Del Pozo Saiz Carmen · Consejero
- Casado Landazuri Pablo · Vicesecretario no Consejero
- Cimino Pierre · Consejero
- Rotondo Urcola Maria Cristina · Consejero Independiente
- Mendiz Perez Esmeralda · Administrador Solidario
- Renard Philippe Frederic J · Consejero
- Gorina Moreno Jaime Rafael · Administrador Solidario
- Michalowski Jean Pierre · Presidente
- Saliba Joseph · Consejero
- Maze Julien · Consejero
- Rotondo Urcola Maria · Consejero Independiente
- Gomez Abolafio Rafael Maria Pedro · Consejero Independiente
- Dominguez-Adame Bozzano Ignacio · Consejero Independiente
- Diaz Ambrona Moreno Adolfo · Secretario de la Comisión Ejecutiva
- Dorrego de Carlos Ana · Consejero Independiente
- Garcia Cantera Jose Antonio · Consejero
- Villanueva Basarte Maria · Consejero Independiente
- Segalerva Cabello Francisco Luis · Vicesecretario de la Comisión Ejecutiva
- Perez-Hernandez y Ruiz Falco Enrique · Consejero Coordinador
- Galiana Guiu Jose · Miembro de la Comisión Ejecutiva
Network map
Tourist licences
Identity matched by name · homonyms possible.