Checa Martinez Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, ALTAMIRA SANTANDER REAL ESTATE SA, OPEN BANK SOCIEDAD ANONIMA, LEBAN RECOVER, SOCIEDAD LIMITADA

Summary

Checa Martinez Joaquin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA (Madrid) since 19 March 2014. 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 19 March 2014. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Guadalajara. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez Alvarez Cristina, Anton San Pablo Francisco Javier, Soler Ramos Jose Antonio and 13 others.

Offices held

Apoderado SolidarioApoderadoConsejero

Commercial registries

Madrid · Guadalajara

Companies · current (1)

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

Companies · former (3)

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

Former Apoderado · until 30/01/2013

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

Former Consejero · until 30/09/2011

Struck off · Sociedad Limitada (SL) · capital €798,000 · 4 BORME filings

GU6857 · Guadalajara

Timeline (5)

  1. 07/10/2019Ceased as Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  2. 19/03/2014Appointed Apoderado Solidario of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA · Madrid
  3. 09/03/2013Appointed Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  4. 30/01/2013Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 30/09/2011Ceased as Consejero of LEBAN RECOVER, SOCIEDAD LIMITADA · Guadalajara

Co-directors (16)

Network map

10 nodes Person Company
checa-martinez-joaquinSANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SASANTANDER DE TITULIZ…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…

Identity matched by name · homonyms possible.