Cuellar Saori Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
FUNDSLINK FINTECH SOLUTIONS SL, FUNDSLINK BLOCKCHAIN SA, BANCO SANTANDER, S.A, SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA

Summary

Cuellar Saori Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 May 2009, at BANCO SANTANDER, S.A; the most recent began on 30 July 2018. The offices held are Administrador Único, Consejero Delegado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador ÚnicoConsejero DelegadoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

FUNDSLINK FINTECH SOLUTIONS SLFormer

Former Administrador Único · from 30/07/2018 to 09/02/2022

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2015 · capital €253,257 · 22 BORME filings

Corporate purpose: PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA; SERVICIOS DE INFORMACION; ACTIVIDADES DE LAS SOCIEDADES HOLDING...

B87399614 · Madrid

FUNDSLINK BLOCKCHAIN SAFormer

Former Consejero Delegado · from 05/10/2017 to 15/01/2021

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · incorporated 21/09/2017 · capital €9,743 · 11 BORME filings

Corporate purpose: Programación, Consultoría y otras actividades relacionadas con la Informática.

A87916748 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 20/05/2009 to 01/06/2016

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SAFormer

Former Consejero Delegado · from 22/04/2013 to 30/05/2016

Consejero

Struck off · 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

Timeline (10)

  1. 29/12/2023Ceased as Administrador Único of FUNDSLINK FINTECH SOLUTIONS SL · Madrid
  2. 09/02/2022Ceased as Consejero of FUNDSLINK FINTECH SOLUTIONS SL · Madrid
  3. 15/01/2021Ceased as Consejero Delegado of FUNDSLINK BLOCKCHAIN SA · Madrid
  4. 30/07/2018Appointed Administrador Único of FUNDSLINK FINTECH SOLUTIONS SL · Madrid
  5. 05/10/2017Appointed Consejero Delegado of FUNDSLINK BLOCKCHAIN SA · Madrid
  6. 01/06/2016Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 30/05/2016Ceased as Consejero Delegado of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  8. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  9. 22/04/2013Appointed Consejero Delegado of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  10. 20/05/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.