Cortes Torres Jose Maria

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ALTAMIRA SANTANDER REAL ESTATE SA, ASESORAMIENTO TRAMITACION Y GESTION SL, CELERIS SERVICIOS FINANCIEROS SA, BANCO SANTANDER, S.A, BANCO PRIMUS SA SUCURSAL EN ESPAÑA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Cortes Torres Jose Maria appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 October 2010, at BANCO PRIMUS SA SUCURSAL EN ESPAÑA; the most recent began on 21 August 2023. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cantabria. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Lamzaouek Ahlam, Suarez Alvarez Novoa Eduardo, Mejia Garcia Catalina and 15 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Apoderado Mancomunado · from 10/08/2023 to 10/06/2026

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

A28100915 · Madrid

Former Apoderado · from 07/11/2012 to 28/04/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings

B80666837 · Madrid

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

Former Apoderado Mancomunado · from 21/08/2023 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 Solidario · from 07/10/2010 to 30/06/2015

Active · Sociedad Anónima (SA) · 25 BORME filings

W0102570I · Madrid

Former Apoderado · from 14/01/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Former Apoderado · until 12/06/2013

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (13)

  1. 10/06/2026Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  2. 21/08/2023Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 10/08/2023Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  4. 28/04/2021Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  5. 01/03/2018Ceased as Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  6. 30/06/2015Ceased as Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  7. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 12/06/2013Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  9. 07/11/2012Appointed Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
  10. 01/09/2011Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 14/01/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  12. 05/11/2010Appointed Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  13. 07/10/2010Appointed Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (18)

Network map

No recorded relationships

Identity matched by name · homonyms possible.