Colino Blasco Victor

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
SANTANDER CACEIS LATAM HOLDING 1 SL, CACEIS BANK SPAIN SA, EL PLACER DEL BUEN SABOR SL, POPULAR BOLSA SOCIEDAD DE VALORES SA, SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA, BANCO SANTANDER, S.A

Summary

Colino Blasco Victor appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Secretario no Consejero of SANTANDER CACEIS LATAM HOLDING 1 SL (Madrid) since 24 April 2020. SANTANDER CACEIS LATAM HOLDING 1 SL is based in Boadilla del Monte and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 December 2019, share capital of €10,000,000. The earliest registered mandate dates from 22 July 2009, at OK CORRAL SL; the most recent began on 24 April 2020. The offices held are Secretario no Consejero, Vicesecretario no Consejero, Administrador Mancomunado and Consejero. The companies are registered in Madrid and Cantabria. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 16 others.

Offices held

Secretario no ConsejeroVicesecretario no ConsejeroAdministrador MancomunadoConsejeroApoderado MancomunadoSecretario

Commercial registries

Madrid · Cantabria

Companies · current (1)

SANTANDER CACEIS LATAM HOLDING 1 SLCurrent

Secretario no Consejero since 24/04/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €10,000,000 · 16 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS.

B88546148 · Madrid

Companies · former (7)

CACEIS BANK SPAIN SAFormer

Former Vicesecretario no Consejero · from 03/03/2017 to 05/03/2026

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

A28027274 · Madrid

EL PLACER DEL BUEN SABOR SLFormer

Former Administrador Mancomunado · until 10/10/2022

Liquidada · Otros servicios de comidas (CNAE 5629) · Sevilla la Nueva · Sociedad Limitada (SL) · incorporated 29/09/2009 · capital €23,500 · 6 BORME filings

Corporate purpose: Prestación de servicios de restauración y hostelería en todas sus modalidades.

B85762078 · Madrid

POPULAR BOLSA SOCIEDAD DE VALORES SAFormer

Former Secretario no Consejero · from 12/01/2018 to 05/05/2022

Baja · Sociedad Anónima (SA) · 38 BORME filings

A79206363 · Madrid

SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SAFormer

Former Consejero · from 02/08/2016 to 20/12/2018

Secretario

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · 51 BORME filings

A79204319 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 24/06/2019 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

SANTANDER CARBON FINANCE SAFormer

Former Secretario · until 24/10/2011

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Boadilla del Monte · Sociedad Anónima (SA) · 17 BORME filings

A80694201 · Madrid

OK CORRAL SLFormer

Former Secretario · from 22/07/2009 to 27/05/2011

Secretario

Baja · Sociedad Limitada (SL) · incorporated 10/07/2009 · capital €5,000 · 3 BORME filings

Corporate purpose: LA GESTION CONSTITUCION Y EXPLOTACION DE ACTIVIDADES DEPORTIVAS AL AIRE LIBRE Y CINEGETICAS.

B85743649 · Madrid

Timeline (14)

  1. 05/03/2026Ceased as Vicesecretario no Consejero of CACEIS BANK SPAIN SA · Madrid
  2. 10/10/2022Ceased as Administrador Mancomunado of EL PLACER DEL BUEN SABOR SL · Madrid
  3. 05/05/2022Ceased as Secretario no Consejero of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  4. 25/11/2020Ceased as Secretario no Consejero of CACEIS BANK SPAIN SA · Madrid
  5. 25/11/2020Appointed Vicesecretario no Consejero of CACEIS BANK SPAIN SA · Madrid
  6. 24/04/2020Appointed Secretario no Consejero of SANTANDER CACEIS LATAM HOLDING 1 SL · Madrid
  7. 24/06/2019Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  8. 20/12/2018Ceased as Consejero of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  9. 12/01/2018Appointed Secretario no Consejero of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  10. 03/03/2017Appointed Secretario no Consejero of CACEIS BANK SPAIN SA · Madrid
  11. 02/08/2016Appointed Consejero of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  12. 24/10/2011Ceased as Secretario of SANTANDER CARBON FINANCE SA · Madrid
  13. 27/05/2011Ceased as Consejero of OK CORRAL SL · Madrid
  14. 22/07/2009Appointed Consejero of OK CORRAL SL · Madrid

Co-directors (19)

CACEIS BANK SPAIN SA
SANTANDER CACEIS LATAM HOLDING 1 SL

Network map

10 nodes Person Company
colino-blasco-victorSANTANDER CACEIS LATAM HOLDING 1 SLSANTANDER CACEIS LAT…SUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…ROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…DOMINGUEZ-ADAME BOZZANO IGNACIODOMINGUEZ-ADAME BOZZ…ALCITURRI ALVAREZ IGNACIOALCITURRI ALVAREZ IG…DORREGO DE CARLOS ANADORREGO DE CARLOS ANARODRIGUEZ DE ROBLES ARIENZA CARLOSRODRIGUEZ DE ROBLES …

Identity matched by name · homonyms possible.