Alvarez Labiano Enrique

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
OPEN DIGITAL SERVICES SL, SANTANDER PAYMENT SOLUTIONS SL, ZURICH SANTANDER INSURANCE AMERICA SL, BANCO SANTANDER, S.A, PIXELIN FOTOGRAFIA SL

Summary

Alvarez Labiano Enrique appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 17 December 2015, at BANCO SANTANDER, S.A; the most recent began on 13 July 2018. The offices held are Consejero, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Jorge Alan Javier, Rodriguez Andrade Jaime, Henke Andreas and 17 others.

Offices held

ConsejeroApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Consejero · from 18/10/2017 to 10/08/2023

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

Former Consejero · from 13/07/2018 to 28/03/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 19/06/2018 · capital €47,212,262 · 60 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos financieros...

B88136635 · Madrid

Former Consejero · from 08/01/2018 to 19/03/2019

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .

B86091790 · Madrid

Former Apoderado Solidario · from 17/12/2015 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

Former Administrador Solidario · until 28/06/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B83559161 · Madrid

Timeline (8)

  1. 10/08/2023Ceased as Consejero of OPEN DIGITAL SERVICES SL · Madrid
  2. 28/03/2019Ceased as Consejero of SANTANDER PAYMENT SOLUTIONS SL · Madrid
  3. 19/03/2019Ceased as Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  4. 13/07/2018Appointed Consejero of SANTANDER PAYMENT SOLUTIONS SL · Madrid
  5. 08/01/2018Appointed Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  6. 18/10/2017Appointed Consejero of OPEN DIGITAL SERVICES SL · Madrid
  7. 17/12/2015Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 28/06/2013Ceased as Administrador Solidario of PIXELIN FOTOGRAFIA SL · Madrid

Co-directors (20)

Network map

No recorded relationships

Identity matched by name · homonyms possible.