Fernandez Dapena Rafael

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO, SANTANDER PREVISION 1 ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL, SANTANDER PENSIONES SA EGFP, SANTANDER ASSET MANAGEMENT SA SGIIC, ENTIDAD DE PREVISION SOCIAL VOLUNTARIA PREVITORIA, BANIF PREVISION EPSV

Summary

Fernandez Dapena Rafael appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Secretario de la Junta de Gobierno of SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO (Bizkaia) since 20 August 2018, as well as in 1 other company. The earliest registered mandate dates from 23 May 2014, at SANTANDER PENSIONES SA EGFP; the most recent began on 30 December 2025. The offices held are Secretario de la Junta de Gobierno, Secretario, Apoderado and Vicesecretario no Consejero. The companies are registered across 4 different registries. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Arana Landeta Sara, Blanco Villaro Daniel, Mercado Garcia Jose and 11 others.

Offices held

Secretario de la Junta de GobiernoSecretarioApoderadoVicesecretario no ConsejeroLiquidador SolidarioLiquidadorSecretario no Consejero

Commercial registries

Bizkaia · Madrid · Álava · Gipuzkoa

Companies · current (2)

Secretario de la Junta de Gobierno since 20/08/2018

Active · 25 BORME filings

G95237343 · Bizkaia

Secretario since 20/08/2018

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

G95121646 · Bizkaia

Companies · former (7)

Former Apoderado · from 23/05/2014 to 24/03/2026

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

A78637675 · Madrid

Former Vicesecretario no Consejero · from 28/05/2015 to 10/03/2026

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 Liquidador Solidario · from 30/12/2025 to 30/12/2025

Struck off · 4 BORME filings

G01054741 · Álava

Former Liquidador Solidario · from 09/12/2025 to 09/12/2025

Liquidador Solidario

Struck off · 9 BORME filings

V20782975 · Gipuzkoa

Former Liquidador · from 18/11/2025 to 18/11/2025

Liquidador

Struck off · 9 BORME filings

V20782983 · Gipuzkoa

Former Vicesecretario no Consejero · from 02/03/2020 to 21/11/2020

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

Former Secretario no Consejero · from 26/02/2020 to 13/11/2020

Struck off · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid

Timeline (11)

  1. 10/03/2026Ceased as Secretario no Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  2. 10/03/2026Ceased as Vicesecretario no Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  3. 30/06/2021Appointed Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
  4. 21/11/2020Ceased as Vicesecretario no Consejero of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  5. 13/11/2020Ceased as Secretario no Consejero of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  6. 02/03/2020Appointed Vicesecretario no Consejero of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  7. 26/02/2020Appointed Secretario no Consejero of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  8. 20/08/2018Appointed Secretario of SANTANDER PREVISION 1 ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL · Bizkaia
  9. 20/08/2018Appointed Secretario de la Junta de Gobierno of SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO · Bizkaia
  10. 28/05/2015Appointed Vicesecretario no Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  11. 23/05/2014Appointed Secretario no Consejero of SANTANDER PENSIONES SA EGFP · Madrid

Co-directors (14)

SANTANDER PREVISION 1 ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL
SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO
SANTANDER PENSIONES SA EGFP

Network map

9 nodes Person Company
fernandez-dapena-rafa…SANTANDER PREVISION COLECTIVA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEOSANTANDER PREVISION …SANTANDER PREVISION 1 ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUALSANTANDER PREVISION …ARANA LANDETA SARAARANA LANDETA SARABLANCO VILLARO DANIELBLANCO VILLARO DANIELMERCADO GARCIA JOSEMERCADO GARCIA JOSEGONZALEZ URIA JAIMEGONZALEZ URIA JAIMESOLAGAISTUA LOPEZ LEIRESOLAGAISTUA LOPEZ LE…LASTERRA ABAIGAR IÑIGOLASTERRA ABAIGAR IÑI…

Identity matched by name · homonyms possible.