Estefanell Pañella Alejandro

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ACADAMAT SL, POPULAR BANCA PRIVADA SA, BANCO SANTANDER, S.A

Summary

Estefanell Pañella Alejandro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 July 2014, at BANCO SANTANDER, S.A; the most recent began on 8 January 2016. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Estefanell Pañella Carina and Estefanell Pañella Maria Luz.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

ACADAMAT SLFormer

Former Apoderado Mancomunado · from 08/01/2016 to 25/04/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €450,156 · 5 BORME filings

B60037868 · Madrid

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · from 02/10/2015 to 24/09/2018

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

A83114082 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 02/07/2014 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 25/04/2023Ceased as Consejero of ACADAMAT SL · Madrid
  2. 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/01/2016Appointed Apoderado Mancomunado of ACADAMAT SL · Madrid
  5. 02/10/2015Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  6. 01/12/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 02/07/2014Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (2)

ACADAMAT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.