Enrique Rasines Garcia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO SANTANDER, S.A, DINERS CLUB SPAIN SA
Summary
Enrique Rasines Garcia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Cantabria and Madrid. The boards of these companies also include Gonzalez Sanchez Abel, Lopez Barajas Mira Alfonso, Asseff von Stecher Magdalena and 4 others.
Offices held
Commercial registries
Cantabria · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · until 08/10/2013
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Former Consejero · from 20/01/2010 to 15/07/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 114 BORME filings
Corporate purpose: Emision y adquisición de instrumentos de pago. Ejecución de operaciones depago cuando los fondos esten cubiertos por una linea de credito abierta para el usuario de los servicios de pago, mediante tarjet de pago o dispositivo similar.
A28007813 · Madrid
Timeline (3)
- 08/10/2013Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
- 15/07/2013Ceased as Consejero of DINERS CLUB SPAIN SA · Madrid
- 20/01/2010Appointed Consejero of DINERS CLUB SPAIN SA · Madrid
Co-directors (7)
- Gonzalez Sanchez Abel · Consejero
- Lopez Barajas Mira Alfonso · Consejero
- Asseff von Stecher Magdalena · Consejero
- Bascones Manguan Oscar · Consejero NO Ejecutivo
- Uscola Lapiedra Jaime · Consejero
- Sanchez Jimenez Pablo · Consejero
- Yusta Martin Patricia · Consejero
Network map
Identity matched by name · homonyms possible.