Dominguez Nieto Ramon Eugenio

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CITISPAIN SA, POPULAR BANCA PRIVADA SA, WIZINK BANK SA, BANCO SANTANDER, S.A, KETIDA SL, INGCISA INFRAESTRUCTURAS Y VIVIENDAS SL

Summary

Dominguez Nieto Ramon Eugenio appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 9 October 2009, at INGCISA INFRAESTRUCTURAS Y VIVIENDAS SL; the most recent began on 30 July 2018. The offices held are Apoderado, Apoderado Mancomunado, Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered in Madrid, Cantabria and Ourense. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 3 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado SolidarioAdministrador MancomunadoAdministrador Único

Commercial registries

Madrid · Cantabria · Ourense

Companies · current (0)

No mandate in force.

Companies · former (6)

CITISPAIN SAFormer

Former Apoderado · from 19/04/2013 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado · from 11/01/2016 to 24/09/2018

Apoderado Solidario

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 15/01/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 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

KETIDA SLFormer

Former Administrador Mancomunado · from 03/02/2010 to 05/07/2012

Struck off · Ourense · Sociedad Limitada (SL) · incorporated 18/12/2009 · capital €3,200 · 3 BORME filings

Corporate purpose: Compraventa y distribución de productos para el automóvil, automoción y maquinaria en general.

B32402349 · Ourense

INGCISA INFRAESTRUCTURAS Y VIVIENDAS SLFormer

Former Administrador Único · from 09/10/2009 to 23/03/2012

Struck off · San Cibrao das Viñas · Sociedad Limitada (SL) · capital €15,010 · 7 BORME filings

B32382996 · Ourense

Timeline (11)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 24/09/2018Ceased as Apoderado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 15/01/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  5. 11/01/2016Appointed Apoderado Solidario of POPULAR BANCA PRIVADA SA · Madrid
  6. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  7. 19/04/2013Appointed Apoderado of CITISPAIN SA · Madrid
  8. 05/07/2012Ceased as Administrador Mancomunado of KETIDA SL · Ourense
  9. 23/03/2012Ceased as Administrador Único of INGCISA INFRAESTRUCTURAS Y VIVIENDAS SL · Ourense
  10. 03/02/2010Appointed Administrador Mancomunado of KETIDA SL · Ourense
  11. 09/10/2009Appointed Administrador Único of INGCISA INFRAESTRUCTURAS Y VIVIENDAS SL · Ourense

Co-directors (6)

WIZINK BANK SA
KETIDA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.