Estebanez Hernandez Monica

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
QUASAR FINANCE SL, INVERSIONES INMOBILIARIAS CANVIVES SA, ALISEDA SA, GORBEA PROPERTIES 2017 SL, ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL, BANCO SANTANDER, S.A

Summary

Estebanez Hernandez Monica appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 21 November 2018, at BANCO SANTANDER, S.A; the most recent began on 14 June 2022. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. The boards of these companies also include Morales Lopez Eutinio, Acosta Ramirez Miguel Pedro, Laffitte Orti Alfredo and 8 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (6)

QUASAR FINANCE SLFormer

Former Apoderado · from 29/07/2020 to 14/02/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2017 · capital €3,000 · 52 BORME filings

Corporate purpose: Adquisición, tenencia y gestión de todo tipo de prestamos, adquisición, gestion y comercialización de bienes inmuebles.

B87933511 · Madrid

INVERSIONES INMOBILIARIAS CANVIVES SAFormer

Former Apoderado Mancomunado · until 12/09/2023

Active · Madrid · Sociedad Anónima (SA) · capital €60,000 · 139 BORME filings

A85527604 · Madrid

ALISEDA SAFormer

Former Apoderado · until 12/09/2023

Active · Madrid · Sociedad Anónima (SA) · capital €3,779,629,549 · 148 BORME filings

A28335388 · Madrid

GORBEA PROPERTIES 2017 SLFormer

Former Apoderado Mancomunado · until 12/09/2023

Active · Madrid · Sociedad Limitada (SL) · 52 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento.

B67066290 · Madrid

ALISEDA SERVICIOS DE GESTION INMOBILIARIA SLFormer

Former Apoderado · from 14/06/2022 to 11/09/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2013 · capital €1,502,851 · 169 BORME filings

Corporate purpose: LA ADMINISTRACION, GESTION, EXPLOTACION Y COMERCIALIZACION EN VENTA O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.-

B86875689 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 21/11/2018 to 21/08/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (10)

  1. 14/02/2024Ceased as Apoderado of QUASAR FINANCE SL · Madrid
  2. 12/09/2023Ceased as Apoderado Mancomunado of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  3. 12/09/2023Ceased as Apoderado of ALISEDA SA · Madrid
  4. 12/09/2023Ceased as Apoderado Mancomunado of GORBEA PROPERTIES 2017 SL · Madrid
  5. 11/09/2023Ceased as Apoderado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  6. 21/08/2023Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 25/08/2022Appointed Apoderado Mancomunado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  8. 14/06/2022Appointed Apoderado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  9. 29/07/2020Appointed Apoderado of QUASAR FINANCE SL · Madrid
  10. 21/11/2018Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (11)

ALISEDA SA
ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL
QUASAR FINANCE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.