Encinas Oñate Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
BANKINTER SOCIEDAD DE FINANCIACION SA, SANTANDER ASSET MANAGEMENT SA SGIIC, SANTANDER PENSIONES SA EGFP, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A, BANKINTER EMISIONES SA

Summary

Encinas Oñate Carlos appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Presidente of BANKINTER SOCIEDAD DE FINANCIACION SA (Madrid) since 10 September 2012. BANKINTER SOCIEDAD DE FINANCIACION SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 July 2011, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 2 March 2020. The offices held are Presidente, Apoderado, Consejero No Ejecutivo Dominical and Consejero Dominical. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Muñoz Calzada Antonio, Aroza Garcia Elena, Diaz Nuñez Carlos and 5 others.

Offices held

PresidenteApoderadoConsejero No Ejecutivo DominicalConsejero DominicalApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

BANKINTER SOCIEDAD DE FINANCIACION SACurrent

Presidente since 10/09/2012

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A84129378 · Madrid

Companies · former (7)

SANTANDER ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · from 26/11/2015 to 26/12/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 159 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

SANTANDER PENSIONES SA EGFPFormer

Former Apoderado · from 26/11/2015 to 19/12/2023

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 136 BORME filings

A78637675 · Madrid

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Consejero No Ejecutivo Dominical · from 02/03/2020 to 21/11/2020

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

POPULAR PENSIONES E.G.F.P., S.AFormer

Former Consejero Dominical · from 26/02/2020 to 13/11/2020

Consejero Dominical

Liquidada · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid

BANKINTER EMISIONES SAFormer

Former Presidente · from 03/09/2012 to 21/11/2019

Consejero

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A84009083 · Madrid

SANTANDER AM HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 19/06/2013 to 09/09/2014

Baja · Sociedad Limitada (SL) · 28 BORME filings

B81888216 · Madrid

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 18/07/2011 to 27/08/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (17)

  1. 26/12/2023Ceased as Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  2. 19/12/2023Ceased as Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
  3. 21/11/2020Ceased as Consejero No Ejecutivo Dominical of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 13/11/2020Ceased as Consejero of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  5. 02/03/2020Appointed Consejero No Ejecutivo Dominical of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  6. 26/02/2020Appointed Consejero of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  7. 21/11/2019Ceased as Presidente of BANKINTER EMISIONES SA · Madrid
  8. 26/11/2015Appointed Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
  9. 26/11/2015Appointed Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  10. 09/09/2014Ceased as Apoderado Mancomunado Solidario of SANTANDER AM HOLDING SL · Madrid
  11. 19/06/2013Appointed Apoderado Mancomunado Solidario of SANTANDER AM HOLDING SL · Madrid
  12. 10/09/2012Appointed Presidente of BANKINTER SOCIEDAD DE FINANCIACION SA · Madrid
  13. 03/09/2012Appointed Presidente of BANKINTER EMISIONES SA · Madrid
  14. 27/08/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  15. 02/03/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  16. 05/01/2012Appointed Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
  17. 18/07/2011Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (8)

BANKINTER SOCIEDAD DE FINANCIACION SA
SANTANDER PENSIONES SA EGFP
SANTANDER ASSET MANAGEMENT SA SGIIC

Network map

3 nodes Person Company
encinas-onate-carlosBANKINTER SOCIEDAD DE FINANCIACION SABANKINTER SOCIEDAD D…MUÑOZ CALZADA ANTONIOMUÑOZ CALZADA ANTONIO

Identity matched by name · homonyms possible.