Fraile Santos Tomas

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E, AGUAS DE LAS CUENCAS DEL NORTE SA

Summary

Fraile Santos Tomas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 May 2012, at AGUAS DE LAS CUENCAS DEL NORTE SA; the most recent began on 2 January 2014. The companies are registered in Madrid and Valladolid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Navarro de Vicente-Gella Agustin Jaime, Ana Charle Crespo Ana Charle Crespo Ana Charle Cre, Ana Charle Crespo Ana Charle Crespo Ana Charle Crespo and 7 others.

Offices held

Consejero

Commercial registries

Madrid · Valladolid

Companies · current (0)

No mandate in force.

Companies · former (2)

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.EFormer

Former Consejero · from 02/01/2014 to 20/01/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Sociedad Anónima (SA) · capital €10,456,850 · 134 BORME filings

A78792561 · Madrid

AGUAS DE LAS CUENCAS DEL NORTE SAFormer

Former Consejero · from 02/05/2012 to 16/05/2013

Liquidada · Sociedad Anónima (SA) · capital €219,391,070 · 31 BORME filings

A47442835 · Valladolid

Timeline (4)

  1. 20/01/2015Ceased as Consejero of SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E · Madrid
  2. 02/01/2014Appointed Consejero of SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E · Madrid
  3. 16/05/2013Ceased as Consejero of AGUAS DE LAS CUENCAS DEL NORTE SA · Valladolid
  4. 02/05/2012Appointed Consejero of AGUAS DE LAS CUENCAS DEL NORTE SA · Valladolid

Co-directors (10)

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E

Network map

No recorded relationships

Identity matched by name · homonyms possible.