Esteban Aja Santiago

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, BANKINTER SOCIEDAD ANONIMA

Summary

Esteban Aja Santiago appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 March 2014, at MODELPUNT SL; the most recent began on 9 March 2026. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Cantabria and Madrid.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 04/03/2014 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 18/01/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Former Apoderado · from 09/03/2026 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,130 BORME filings

A28157360 · Madrid

Timeline (5)

  1. 09/03/2026Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 18/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 04/03/2014Appointed Apoderado of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.