Contreras Ortiz Ricardo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SA, AUTODESCUENTO SL, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Contreras Ortiz Ricardo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 18 December 2018. TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €29,315,458. The earliest registered mandate dates from 5 October 2012, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 11 February 2020. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Blanco Calzado Carlos Alberto, Azcona Esteban Maria de los Angeles, Estrada Calonje Arturo and 10 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Consejero since 18/12/2018

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Companies · former (4)

OPEN BANK SAFormer

Former Apoderado · from 16/05/2017 to 12/05/2026

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

AUTODESCUENTO SLFormer

Former Consejero · from 11/02/2020 to 09/05/2025

Active · Actividades de las agencias de noticias (CNAE 6391) · Boadilla del Monte · Sociedad Limitada (SL) · capital €66,089 · 45 BORME filings

Corporate purpose: EL DESARROLLO, EXPLOTACION, GESTION Y GENERACION DE PAGINAS WEB Y DE CONTENIDOS DE PAGINAS WEB RELACIONADAS CON LA COMPRAVENTA Y LA INTERMEDIACION EN LA COMPRAVENTA...

B83701003 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 05/10/2012 to 28/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · from 09/10/2012 to 30/12/2020

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

Timeline (11)

  1. 12/05/2026Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 09/05/2025Ceased as Consejero of AUTODESCUENTO SL · Madrid
  3. 28/06/2021Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 07/01/2021Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 30/12/2020Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  6. 11/02/2020Appointed Consejero of AUTODESCUENTO SL · Madrid
  7. 18/12/2018Appointed Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  8. 16/05/2017Appointed Apoderado of OPEN BANK SA · Madrid
  9. 24/04/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  10. 09/10/2012Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  11. 05/10/2012Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (13)

AUTODESCUENTO SL
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

13 nodes Person Company
contreras-ortiz-ricar…TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…SOLER VERA ALBERTOSOLER VERA ALBERTOTRUNFIO AMATOTRUNFIO AMATOMARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…YELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSMARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…DEMARCHI ENMANUELADEMARCHI ENMANUELAEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…LOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…HISPAMER RENTING SAHISPAMER RENTING SA

Identity matched by name · homonyms possible.