Barrera Perez-Seoane Imara

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ZURICH SANTANDER INSURANCE AMERICA SL, SANTANDER AM HOLDING SL, SANTANDER PRIVATE REAL ESTATE ADVISORY SA, SANTANDER INSURANCE HOLDING SL, BANCO SANTANDER, S.A, AFB SAM HOLDINGS SL

Summary

Barrera Perez-Seoane Imara appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 April 2010, at SANTANDER AM HOLDING SL; the most recent began on 11 August 2014. The offices held are Consejero, Apoderado, Apoderado Solidario and Presidente. The companies are registered in Madrid and Cantabria. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Garcia Alonso Rosario, Ambrona Lopez Maria Judit, Bascones Manguan Oscar and 13 others.

Offices held

ConsejeroApoderadoApoderado SolidarioPresidente

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (7)

ZURICH SANTANDER INSURANCE AMERICA SLFormer

Former Consejero · from 25/04/2013 to 05/01/2016

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

SANTANDER AM HOLDING SLFormer

Former Apoderado · from 12/04/2010 to 05/01/2016

Struck off · Sociedad Limitada (SL) · 28 BORME filings

B81888216 · Madrid

SANTANDER PRIVATE REAL ESTATE ADVISORY SAFormer

Former Consejero · from 17/02/2011 to 02/12/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Anónima (SA) · capital €6,167,000 · 50 BORME filings

A84406529 · Madrid

SANTANDER INSURANCE HOLDING SLFormer

Former Consejero · from 09/04/2014 to 19/06/2015

Struck off · Sociedad Limitada (SL) · 29 BORME filings

B84377050 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 21/01/2013 to 18/05/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

AFB SAM HOLDINGS SLFormer

Former Consejero · from 11/08/2014 to 24/09/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 16/07/2014 · capital €3,000 · 28 BORME filings

Corporate purpose: 1. El objeto social de la sociedad comprende la adquisición, tenencia y disposición deacciones y participaciones en otras sociedades, con independencia de cuál sea suobjeto social, mediante la correspondiente organización de medios materiales y personales;

B87063566 · Madrid

SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAFormer

Former Presidente · from 29/11/2013 to 25/07/2014

Consejero

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Boadilla del Monte · Sociedad Anónima (SA) · capital €1,172,371 · 90 BORME filings

A28360311 · Madrid

Timeline (16)

  1. 05/01/2016Ceased as Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  2. 05/01/2016Ceased as Apoderado of SANTANDER AM HOLDING SL · Madrid
  3. 02/12/2015Ceased as Consejero of SANTANDER PRIVATE REAL ESTATE ADVISORY SA · Madrid
  4. 19/06/2015Ceased as Consejero of SANTANDER INSURANCE HOLDING SL · Madrid
  5. 15/06/2015Ceased as Consejero of SANTANDER AM HOLDING SL · Madrid
  6. 18/05/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 24/09/2014Ceased as Consejero of AFB SAM HOLDINGS SL · Madrid
  8. 08/09/2014Appointed Apoderado of SANTANDER AM HOLDING SL · Madrid
  9. 11/08/2014Appointed Consejero of AFB SAM HOLDINGS SL · Madrid
  10. 25/07/2014Ceased as Presidente of SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  11. 09/04/2014Appointed Consejero of SANTANDER INSURANCE HOLDING SL · Madrid
  12. 29/11/2013Appointed Presidente of SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  13. 25/04/2013Appointed Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  14. 21/01/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  15. 17/02/2011Appointed Consejero of SANTANDER PRIVATE REAL ESTATE ADVISORY SA · Madrid
  16. 12/04/2010Appointed Consejero of SANTANDER AM HOLDING SL · Madrid

Co-directors (16)

SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA
SANTANDER PRIVATE REAL ESTATE ADVISORY SA
ZURICH SANTANDER INSURANCE AMERICA SL
AFB SAM HOLDINGS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.