Castro Alvarez Ismael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SANTANDER INVESTMENT SA, CACEIS BANK SPAIN SA, BANCO SANTANDER, S.A, SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA

Summary

Castro Alvarez Ismael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 March 2014, at SANTANDER INVESTMENT SA; the most recent began on 15 November 2021. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. 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 Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 21 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 05/03/2014 to 10/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings

A08161507 · Madrid

Former Apoderado Mancomunado · from 09/09/2014 to 25/05/2016

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

Former Apoderado Mancomunado Solidario · from 15/11/2021 to 08/10/2015

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

A39000013 · Cantabria

Former Apoderado Mancomunado · until 05/03/2014

Baja · Servicios administrativos combinados (CNAE 8211) · Boadilla del Monte · Sociedad Anónima (SA) · 96 BORME filings

A81564361 · Madrid

Timeline (10)

  1. 15/11/2021Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 10/03/2020Ceased as Apoderado Mancomunado of SANTANDER INVESTMENT SA · Madrid
  3. 25/05/2016Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  4. 26/10/2015Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
  5. 02/10/2015Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  6. 09/10/2014Appointed Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  7. 03/10/2014Appointed Apoderado of SANTANDER INVESTMENT SA · Madrid
  8. 09/09/2014Appointed Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  9. 05/03/2014Ceased as Apoderado Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  10. 05/03/2014Appointed Apoderado Mancomunado of SANTANDER INVESTMENT SA · Madrid

Co-directors (24)

CACEIS BANK SPAIN SA
SANTANDER INVESTMENT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.