Alvarez Perez Jorge Maria

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, CARAMA DE INVERSIONES SICAV SA

Summary

Alvarez Perez Jorge Maria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 June 2018, at CARAMA DE INVERSIONES SICAV SA; the most recent began on 23 July 2018. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Cantabria and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado Mancomunado SolidarioLiquidador

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 03/01/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

CARAMA DE INVERSIONES SICAV SAFormer

Former Liquidador · from 18/06/2018 to 18/06/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82125733 · Madrid

Timeline (2)

  1. 03/01/2025Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.