Amigo Bort Javier Ignacio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ALTAMIRA SANTANDER REAL ESTATE SA, BANCO SANTANDER, S.A, AKTUA SOLUCIONES FINANCIERAS SL, REAL ESTATE VENTURES SPAIN SL
Summary
Amigo Bort Javier Ignacio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA (Madrid) since 17 June 2014. ALTAMIRA SANTANDER REAL ESTATE SA is based in Boadilla del Monte — Sociedad Anónima (SA), an active company, share capital of €12,435,774. The earliest registered mandate dates from 14 May 2014, at REAL ESTATE VENTURES SPAIN SL; the most recent began on 16 December 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gilpin George David, Diaz-Moro Paraja Mariana, Villanueva Fernandez Jose Manuel and 9 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado since 17/06/2014
Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings
A28100915 · Madrid
Companies · former (3)
Former Apoderado Mancomunado · from 13/06/2014 to 09/12/2022
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Apoderado · from 16/12/2015 to 25/10/2022
Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings
B84983956 · Madrid
Former Apoderado · from 14/05/2014 to 28/05/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €5,316,802 · 86 BORME filings
Corporate purpose: A. La adquisición, promoción y venta de propiedad inmobiliaria; B. La adquisición por cualquier vía legalmente reconocida (esto es, por vía de subasta, dación en pago o para pago, mediante la subrogación en préstamos o créditos), así como…
B85604189 · Madrid
Timeline (8)
- 09/12/2022Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 25/10/2022Ceased as Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
- 28/05/2018Ceased as Apoderado of REAL ESTATE VENTURES SPAIN SL · Madrid
- 16/12/2015Appointed Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 17/06/2014Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 13/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 14/05/2014Appointed Apoderado of REAL ESTATE VENTURES SPAIN SL · Madrid
Co-directors (12)
- Gilpin George David · Consejero
- Diaz-Moro Paraja Mariana · Vicesecretario no Consejero
- Villanueva Fernandez Jose Manuel · Administrador Solidario
- Rodriguez Hernandez Valentina · Secretario no Consejero
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.