Cueto Gomez Ana-Maria

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ABLASA PARTICIPACIONES SL, FINSANTUSA SL, HOLBAH SANTANDER SL

Summary

Cueto Gomez Ana-Maria appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of FINSANTUSA SL (Madrid) since 8 March 2018, as well as in 2 other companies. FINSANTUSA SL is based in Boadilla del Monte and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 December 2012, at ABLASA PARTICIPACIONES SL; the most recent began on 8 March 2018. The companies are registered in Madrid. The boards of these companies also include Barallat Lopez Victor, Paradela Perez Carlos, De Eusebio Saiz Emilio and 6 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (3)

Apoderado since 11/12/2012

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €28,702,217 · 30 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD.

B17383746 · Madrid

Apoderado since 08/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · 16 BORME filings

B88005137 · Madrid

Apoderado since 09/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · 22 BORME filings

B87712725 · Madrid

Timeline (4)

  1. 13/05/2019Appointed Apoderado of ABLASA PARTICIPACIONES SL · Madrid
  2. 08/03/2018Appointed Apoderado of FINSANTUSA SL · Madrid
  3. 09/02/2017Appointed Apoderado of HOLBAH SANTANDER SL · Madrid
  4. 11/12/2012Appointed Apoderado Mancomunado of ABLASA PARTICIPACIONES SL · Madrid

Co-directors (9)

Network map

13 nodes Person Company
cueto-gomez-ana-mariaABLASA PARTICIPACIONES SLABLASA PARTICIPACION…FINSANTUSA SLFINSANTUSA SLHOLBAH SANTANDER SLHOLBAH SANTANDER SLBARALLAT LOPEZ VICTORBARALLAT LOPEZ VICTORPARADELA PEREZ CARLOSPARADELA PEREZ CARLOSDE EUSEBIO SAIZ EMILIODE EUSEBIO SAIZ EMIL…DONCEL RAZOLA JOSE FRANCISCODONCEL RAZOLA JOSE F…DONCEL RAZOLA JOSEDONCEL RAZOLA JOSEROYO OLID JOSE MIGUELROYO OLID JOSE MIGUELALONSO PEÑA MARIA DEL CARMENALONSO PEÑA MARIA DE…ILLESCAS FERNANDEZ-BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ-B…FUERTES POZA LUCAS MIGUELFUERTES POZA LUCAS M…

Identity matched by name · homonyms possible.