Banco Santander S.a

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
NAVIERA CIES, SOCIEDAD ANONIMA, NAVIERA LADOGA AIE, ANTONIO SANCHEZ ROMERO SA

Summary

Banco Santander S.a appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Socio of NAVIERA CIES, SOCIEDAD ANONIMA (Las Palmas) since 17 April 2017. NAVIERA CIES, SOCIEDAD ANONIMA is based in Palmas de Gran Canaria, Las and operates in Alquiler de medios de navegación (CNAE 7734) — Sociedad Anónima (SA), an active company, incorporated on 25 April 2017, share capital of €7,754,107. The earliest registered mandate dates from 17 April 2017, at NAVIERA CIES, SOCIEDAD ANONIMA; the most recent began on 24 December 2019. The offices held are Socio, Socio Miembro and Apoderado. The companies are registered in Las Palmas. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Talavera Agustin Alejandro, Sanchez Talavera Antonia Teresa, Torres Sanchez Antonio Javier and 4 others.

Offices held

SocioSocio MiembroApoderado

Commercial registries

Las Palmas

Companies · current (1)

Socio since 17/04/2017

Active · Alquiler de medios de navegación (CNAE 7734) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · incorporated 25/04/2017 · capital €7,754,107 · 17 BORME filings

Corporate purpose: Las actividades propias de una industria naviera. El transporte marítimo de personas y mercancías en buques propios o ajenos, debidamente contratados. La compra, venta arrendamientos, fletamento, de toda clase de buques...

A76729748 · Las Palmas

Companies · former (2)

Former Socio Miembro · from 24/12/2019 to 13/05/2020

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 22 BORME filings

G84657634 · Las Palmas

Former Apoderado · until 03/03/2017

Active · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 44 BORME filings

A35093046 · Las Palmas

Timeline (4)

  1. 13/05/2020Ceased as Socio Miembro of NAVIERA LADOGA AIE · Las Palmas
  2. 24/12/2019Appointed Socio Miembro of NAVIERA LADOGA AIE · Las Palmas
  3. 17/04/2017Appointed Socio of NAVIERA CIES, SOCIEDAD ANONIMA · Las Palmas
  4. 03/03/2017Ceased as Apoderado of ANTONIO SANCHEZ ROMERO SA · Las Palmas

Co-directors (7)

Network map

8 nodes Person Company
banco-santander-s-aNAVIERA CIES, SOCIEDAD ANONIMANAVIERA CIES, SOCIED…CREACIONES AROMATICAS INDUSTRIALES S.ACREACIONES AROMATICA…CRISTIAN LAY S.ACRISTIAN LAY S.ABANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…ARMAS MEAD ANTONIOARMAS MEAD ANTONIOJEVASO SOCIEDAD LIMITADAJEVASO SOCIEDAD LIMI…TOWER VALLEY S.LTOWER VALLEY S.L

Identity matched by name · homonyms possible.