Faz Escaño Antonio

Director · Spanish companies register · 20 companies

Companies :
20 (1 current, 19 former)
Linked companies :
SAM INVESTMENT HOLDINGS SL, SANTANDER INSURANCE SL, SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA, SANTANDER ENERGIAS RENOVABLES I S.C.R. SA, SANTANDER ASSET MANAGEMENT SA SGIIC, OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA

Summary

Faz Escaño Antonio appears in the Spanish commercial register as a director of 20 companies, 1 current and 19 former. Currently Apoderado of SAM INVESTMENT HOLDINGS SL (Madrid) since 16 November 2020. SAM INVESTMENT HOLDINGS SL is based in Boadilla del Monte and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 February 2010, at OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA; the most recent began on 5 January 2026. The offices held are Apoderado, Secretario no Consejero, Vicesecretario no Consejero and Secretario. The companies are registered in Madrid, Bizkaia and Cantabria. Of these 20 companies, 9 are still active and 11 have been struck off. The boards of these companies also include Arana Landeta Sara, Blanco Villaro Daniel, Fernandez Dapena Rafael and 35 others.

Offices held

ApoderadoSecretario no ConsejeroVicesecretario no ConsejeroSecretarioApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Bizkaia · Cantabria

Companies · current (1)

Apoderado since 16/11/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Boadilla del Monte · Sociedad Limitada (SL) · 28 BORME filings

B88647375 · Madrid

Companies · former (19)

Former Secretario no Consejero · from 21/06/2023 to 30/10/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 28/03/2023 · capital €484,983,622 · 35 BORME filings

Corporate purpose: GESTIONAR Y ADMINISTRAR PARTICIPACIONES E INTERESES SIMILARES EN SOCIEDADES Y OTRAS ENTIDADES.

B44941557 · Madrid

Former Apoderado · from 22/01/2021 to 22/01/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · 16 BORME filings

Corporate purpose: Gestionar y administrar participaciones sociales e intereses similares en sociedades y otras entidades; prestar servicios a dichas sociedades y entidades, a sociedades y entidades con las que la sociedad tenga relaciones financieras o de…

W1091118H · Madrid

Former Vicesecretario no Consejero · until 24/11/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,299,699 · 35 BORME filings

A85386464 · Madrid

Former Secretario no Consejero · from 05/12/2011 to 02/09/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 158 BORME filings

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

A28269983 · Madrid

Former Secretario · from 18/02/2010 to 18/03/2016

Struck off · Sociedad Anónima (SA) · capital €540,500 · 17 BORME filings

A84821230 · Madrid

Former Apoderado · until 18/02/2016

Active · Relaciones públicas y comunicación (CNAE 7021) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84213909 · Madrid

Former Apoderado Solidario · until 02/11/2015

Active · 25 BORME filings

G95237343 · Bizkaia

Former Apoderado · until 26/10/2015

Active · Seguros de vida (CNAE 6511) · 25 BORME filings

G95121646 · Bizkaia

Former Apoderado Mancomunado · from 05/01/2026 to 08/10/2015

Apoderado Solidario

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

A39000013 · Cantabria

Former Vicesecretario no Consejero · until 07/11/2014

Struck off · Sociedad Limitada (SL) · 28 BORME filings

B81888216 · Madrid

Former Secretario no Consejero · from 27/01/2012 to 06/11/2014

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 135 BORME filings

A78637675 · Madrid

LURI 4 SAFormer

Former Secretario · from 08/07/2011 to 02/09/2014

Secretario

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 22/06/2010 · 26 BORME filings

A85985497 · Madrid

Former Secretario · from 23/02/2012 to 21/08/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · capital €116,000 · 24 BORME filings

A84927250 · Madrid

Former Secretario · from 26/01/2012 to 14/08/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · capital €21,196,560 · 34 BORME filings

A84524677 · Madrid

Former Secretario · from 24/02/2012 to 30/06/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · 20 BORME filings

A84928035 · Madrid

Former Secretario · from 24/02/2012 to 03/06/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · capital €91,000 · 24 BORME filings

A84925288 · Madrid

Former Secretario no Consejero · from 18/11/2011 to 20/05/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Boadilla del Monte · Sociedad Anónima (SA) · 47 BORME filings

A80959612 · Madrid

Former Secretario no Consejero · until 13/05/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Boadilla del Monte · Sociedad Anónima (SA) · 14 BORME filings

A84850940 · Madrid

Former Apoderado · until 27/02/2012

Struck off · SICAV · 22 BORME filings

M138606 · Madrid

Timeline (41)

  1. 05/01/2026Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 30/10/2025Ceased as Secretario no Consejero of SANTANDER INSURANCE SL · Madrid
  3. 24/02/2025Appointed Secretario no Consejero of SANTANDER INSURANCE SL · Madrid
  4. 21/06/2023Appointed Apoderado of SANTANDER INSURANCE SL · Madrid
  5. 30/11/2020Appointed Apoderado of SAM INVESTMENT HOLDINGS SL · Madrid
  6. 16/11/2020Appointed Secretario no Consejero of SAM INVESTMENT HOLDINGS SL · Madrid
  7. 24/11/2016Ceased as Vicesecretario no Consejero of SANTANDER ENERGIAS RENOVABLES I S.C.R. SA · Madrid
  8. 02/09/2016Ceased as Apoderado Solidario of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  9. 18/03/2016Ceased as Consejero of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
  10. 18/02/2016Ceased as Apoderado of TRANSACCIONES INMOBILIARIAS PARA EL DESARROLLO Y LA INVERSION SL · Madrid
  11. 07/12/2015Ceased as Secretario of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
  12. 02/11/2015Ceased as Apoderado Solidario of SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO · Bizkaia
  13. 26/10/2015Ceased as Apoderado of SANTANDER PREVISION 1 ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL · Bizkaia
  14. 07/11/2014Ceased as Apoderado Solidario of SANTANDER AM HOLDING SL · Madrid
  15. 06/11/2014Ceased as Apoderado Solidario of SANTANDER PENSIONES SA EGFP · Madrid
  16. 16/09/2014Appointed Secretario of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
  17. 09/09/2014Ceased as Vicesecretario no Consejero of SANTANDER AM HOLDING SL · Madrid
  18. 02/09/2014Ceased as Consejero of LURI 4 SA · Madrid
  19. 21/08/2014Ceased as Consejero of REAL ESTATE INVESTMENT SOCIETY 1 SA · Madrid
  20. 14/08/2014Ceased as Consejero of SANTANDER AHORRO INMOBILIARIO1 SA · Madrid
  21. 30/06/2014Ceased as Consejero of REAL ESTATE INVESTMENT SOCIETY CATALUÑA SA · Madrid
  22. 03/06/2014Ceased as Consejero of REAL ESTATE INVESTMENT SOCIETY 2 SA · Madrid
  23. 29/05/2014Ceased as Secretario of SANTANDER AHORRO INMOBILIARIO1 SA · Madrid
  24. 23/05/2014Ceased as Secretario no Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  25. 20/05/2014Ceased as Secretario no Consejero of SANTANDER REAL ESTATE SA · Madrid
  26. 13/05/2014Ceased as Secretario no Consejero of INVERSIONES CASADO DEL ALISAL SA EN LIQUIDACION · Madrid
  27. 24/03/2014Ceased as Secretario of REAL ESTATE INVESTMENT SOCIETY CATALUÑA SA · Madrid
  28. 20/03/2014Ceased as Secretario of REAL ESTATE INVESTMENT SOCIETY 2 SA · Madrid
  29. 18/03/2014Ceased as Secretario of REAL ESTATE INVESTMENT SOCIETY 1 SA · Madrid
  30. 27/02/2012Ceased as Apoderado of FAVIREN AHORRO SICAV SA · Madrid
  31. 24/02/2012Appointed Secretario of REAL ESTATE INVESTMENT SOCIETY 2 SA · Madrid
  32. 24/02/2012Appointed Secretario of REAL ESTATE INVESTMENT SOCIETY CATALUÑA SA · Madrid
  33. 23/02/2012Appointed Secretario of REAL ESTATE INVESTMENT SOCIETY 1 SA · Madrid
  34. 27/01/2012Appointed Secretario no Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  35. 27/01/2012Ceased as Vicesecretario no Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  36. 26/01/2012Appointed Secretario of SANTANDER AHORRO INMOBILIARIO1 SA · Madrid
  37. 05/12/2011Appointed Secretario no Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  38. 18/11/2011Appointed Secretario no Consejero of SANTANDER REAL ESTATE SA · Madrid
  39. 18/11/2011Ceased as Vicesecretario no Consejero of SANTANDER REAL ESTATE SA · Madrid
  40. 08/07/2011Appointed Consejero of LURI 4 SA · Madrid
  41. 18/02/2010Appointed Consejero of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid

Co-directors (38)

SANTANDER PREVISION 1 ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL
SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO
SANTANDER REAL ESTATE SA
SANTANDER PENSIONES SA EGFP
SANTANDER INSURANCE SL

Network map

11 nodes Person Company
faz-escano-antonioSAM INVESTMENT HOLDINGS SLSAM INVESTMENT HOLDI…MARTIN RUIZ ADELAMARTIN RUIZ ADELAALONSO ARANDA MARIA DEL CARMENALONSO ARANDA MARIA …RODRIGUEZ ANDRADE JAIMERODRIGUEZ ANDRADE JA…PEREZ ARAUNA BORJA JESUSPEREZ ARAUNA BORJA J…ARENZANA HERNANDEZ LUIS JOSEARENZANA HERNANDEZ L…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…CUENCA RUIZ SEIQUER JOSECUENCA RUIZ SEIQUER …CURRAN GARRETT PAULCURRAN GARRETT PAULMENENDEZ-TOLOSA VALIENTE JUANMENENDEZ-TOLOSA VALI…

Identity matched by name · homonyms possible.