Castro Martinez Jesus Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, PINK 2.000 SOCIEDAD LIMITADA, CASTROIURIS SLP, ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., ALTAMIRA SANTANDER REAL ESTATE SA

Summary

Castro Martinez Jesus Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA (Madrid) since 19 March 2014, as well as in 1 other company. SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,000,050. The earliest registered mandate dates from 9 March 2013, at ALTAMIRA SANTANDER REAL ESTATE SA; the most recent began on 2 July 2020. The offices held are Apoderado Solidario, Administrador Solidario and Liquidador. The companies are registered in Madrid, Santa Cruz de Tenerife and A Coruña. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Alvarez Sanchez Jose Eduardo, Botas Ratera Francisco and 22 others.

Offices held

Apoderado SolidarioAdministrador SolidarioLiquidador

Commercial registries

Madrid · Santa Cruz de Tenerife · A Coruña

Companies · current (2)

Apoderado Solidario since 19/03/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,000,050 · 80 BORME filings

A80481419 · Madrid

Administrador Solidario (in office)

Active · Las Arenas · Sociedades de responsabilidad limitada

B48827562

Companies · former (3)

Former Liquidador · from 02/07/2020 to 02/07/2020

Liquidada · Actividades jurídicas (CNAE 6910) · Santa Cruz de Tenerife · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B38917373 · Santa Cruz de Tenerife

Former Apoderado Solidario · until 12/05/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

Former Apoderado Solidario · from 09/03/2013 to 07/10/2019

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Timeline (5)

  1. 02/07/2020Ceased as Administrador Único of CASTROIURIS SLP · Santa Cruz de Tenerife
  2. 12/05/2020Ceased as Apoderado Solidario of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  3. 07/10/2019Ceased as Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  4. 19/03/2014Appointed Apoderado Solidario of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA · Madrid
  5. 09/03/2013Appointed Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid

Co-directors (25)

Network map

12 nodes Person Company
castro-martinez-jesus…SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SASANTANDER DE TITULIZ…PINK 2.000 SOCIEDAD LIMITADAPINK 2.000 SOCIEDAD …ALVAREZ ALVAREZ CRISTINAALVAREZ ALVAREZ CRIS…ANTON SAN PABLO FRANCISCO JAVIERANTON SAN PABLO FRAN…SOLER RAMOS JOSE ANTONIOSOLER RAMOS JOSE ANT…REYERO ARREGUI IÑAKIREYERO ARREGUI IÑAKIGARCIA CANTERA JOSEGARCIA CANTERA JOSEMEJIA GARCIA CATALINAMEJIA GARCIA CATALINACORTADELLAS MARTINEZ FRANCISCO JAVIERCORTADELLAS MARTINEZ…OLMEDILLA GONZALEZ MARIA JOSEOLMEDILLA GONZALEZ M…CASTRO MARTINEZ MARIA AMAYACASTRO MARTINEZ MARI…

Identity matched by name · homonyms possible.