Basanta Alvarez Jose Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PRAIA DAS GAIVOTAS INVERSIONES SICAV SA, BANCO SANTANDER, S.A

Summary

Basanta Alvarez Jose Antonio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of PRAIA DAS GAIVOTAS INVERSIONES SICAV SA (A Coruña) since 10 June 2011. The earliest registered mandate dates from 10 June 2011, at PRAIA DAS GAIVOTAS INVERSIONES SICAV SA; the most recent began on 22 April 2013. The offices held are Consejero, Secretario and Apoderado Mancomunado Solidario. The companies are registered in A Coruña, Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Castelo Gens Orita and Fernandez Sanchez Vicente.

Offices held

ConsejeroSecretarioApoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid · Cantabria

Companies · current (1)

Consejero since 10/06/2011

Active · SICAV · 2 BORME filings

C43402 · A Coruña

Companies · former (2)

Former Secretario · until 26/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A70155114 · Madrid

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 27/04/2015

Apoderado Mancomunado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 26/10/2015Ceased as Consejero of PRAIA DAS GAIVOTAS INVERSIONES SICAV SA · Madrid
  2. 18/08/2015Ceased as Secretario of PRAIA DAS GAIVOTAS INVERSIONES SICAV SA · Madrid
  3. 27/04/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 04/08/2011Appointed Consejero of PRAIA DAS GAIVOTAS INVERSIONES SICAV SA · A Coruña
  6. 10/06/2011Appointed Secretario of PRAIA DAS GAIVOTAS INVERSIONES SICAV SA · A Coruña

Co-directors (2)

Network map

6 nodes Person Company
basanta-alvarez-jose-…PRAIA DAS GAIVOTAS INVERSIONES SICAV SAPRAIA DAS GAIVOTAS I…BANESTO BANCA PRIVADA GESTION SGIIC SABANESTO BANCA PRIVAD…BANCO ESPAÑOL DE CREDITO SABANCO ESPAÑOL DE CRE…CASTELO GENS ORITACASTELO GENS ORITAFERNANDEZ SANCHEZ VICENTEFERNANDEZ SANCHEZ VI…

Identity matched by name · homonyms possible.