Alonso Peña Carmen

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
SANTUSA HOLDING SL, GRUPO EMPRESARIAL SANTANDER SL, SANTANDER HOLDING INTERNACIONAL SA, SANTANDER INVESTMENT I SA, ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL, ABLASA PARTICIPACIONES SL

Summary

Alonso Peña Carmen appears in the Spanish commercial register as a director of 6 companies, all current. Currently Consejero of ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL (Madrid) since 18 April 2016, as well as in 5 other companies. ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL is based in Boadilla del Monte and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 July 2011, at SANTANDER INVESTMENT I SA; the most recent began on 18 April 2016. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Paradela Perez Carlos, Doncel Razola Jose Francisco, Perez Renovales Jaime and 5 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (6)

Consejero since 01/03/2016

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

B81343071 · Madrid

Consejero since 08/03/2016

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

B82077744 · Madrid

Consejero since 09/05/2012

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

A80027097 · Madrid

Consejero since 21/07/2011

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

A28233013 · Madrid

Consejero since 18/04/2016

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

B08584930 · Madrid

Apoderado Mancomunado since 11/12/2012

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

Timeline (6)

  1. 18/04/2016Appointed Consejero of ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SL · Madrid
  2. 08/03/2016Appointed Consejero of GRUPO EMPRESARIAL SANTANDER SL · Madrid
  3. 01/03/2016Appointed Consejero of SANTUSA HOLDING SL · Madrid
  4. 11/12/2012Appointed Apoderado Mancomunado of ABLASA PARTICIPACIONES SL · Madrid
  5. 09/05/2012Appointed Consejero of SANTANDER HOLDING INTERNACIONAL SA · Madrid
  6. 21/07/2011Appointed Consejero of SANTANDER INVESTMENT I SA · Madrid

Co-directors (8)

Network map

15 nodes Person Company
alonso-pena-carmenSANTUSA HOLDING SLSANTUSA HOLDING SLGRUPO EMPRESARIAL SANTANDER SLGRUPO EMPRESARIAL SA…SANTANDER HOLDING INTERNACIONAL SASANTANDER HOLDING IN…SANTANDER INVESTMENT I SASANTANDER INVESTMENT…ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SLADMINISTRACION DE BA…ABLASA PARTICIPACIONES SLABLASA PARTICIPACION…PARADELA PEREZ CARLOSPARADELA PEREZ CARLOSDONCEL RAZOLA JOSE FRANCISCODONCEL RAZOLA JOSE F…PEREZ RENOVALES JAIMEPEREZ RENOVALES JAIMEROYO OLID JOSE MIGUELROYO OLID JOSE MIGUELBARALLAT LOPEZ VICTORBARALLAT LOPEZ VICTORDE EUSEBIO SAIZ EMILIODE EUSEBIO SAIZ EMIL…DONCEL RAZOLA JOSEDONCEL RAZOLA JOSEBELTRAN GARCIA-ECHANIZ CARLOSBELTRAN GARCIA-ECHAN…

Identity matched by name · homonyms possible.