Velez Gonzalez Susana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, LEONESA DE EXCAVACIONES E INFRAESTRUCTURAS SOCIEDAD LIMITADA EN LIQUIDACION, BANCO POPULAR ESPAÑOL SA

Summary

Velez Gonzalez Susana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A (Cantabria) since 23 July 2018. BANCO SANTANDER, S.A is based in Santander and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, share capital of €7,278,241,401. The earliest registered mandate dates from 15 June 2009, at BANCO POPULAR ESPAÑOL SA; the most recent began on 23 July 2018. The offices held are Apoderado Mancomunado Solidario, Administrador Único and Apoderado. The companies are registered in Cantabria, León and Madrid. The boards of these companies also include Chatta Adytia Mahesh, Aires Coruche Castro e Almeida Pedro, Alvarez Alvarez Jose Antonio and 22 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Cantabria · León · Madrid

Companies · current (1)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado Solidario since 23/07/2018

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

A39000013 · Cantabria

Companies · former (2)

LEONESA DE EXCAVACIONES E INFRAESTRUCTURAS SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Administrador Único · from 20/04/2018 to 31/08/2023

Active · Valverde de la Virgen · Sociedad Limitada (SL) · incorporated 14/03/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: Código CNAE actividad principal 4221. Construcción de redes para fluidos. La promoción, construcción, instalaciones y mantenimiento, de toda clase de edificaciones y obras, tales como edificios, chalets, urbanizaciones, naves industriales…

B24688038 · León

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado · from 15/06/2009 to 23/10/2018

A28000727 · Madrid

Timeline (5)

  1. 31/08/2023Ceased as Administrador Único of LEONESA DE EXCAVACIONES E INFRAESTRUCTURAS SOCIEDAD LIMITADA EN LIQUIDACION · León
  2. 23/10/2018Ceased as Apoderado of BANCO POPULAR ESPAÑOL SA · Madrid
  3. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/04/2018Appointed Administrador Único of LEONESA DE EXCAVACIONES E INFRAESTRUCTURAS SOCIEDAD LIMITADA EN LIQUIDACION · León
  5. 15/06/2009Appointed Apoderado of BANCO POPULAR ESPAÑOL SA · Madrid

Co-directors (25)

BANCO SANTANDER, S.A

Network map

27 nodes Person Company
velez-gonzalez-susanaBANCO SANTANDER, S.ABANCO SANTANDER, S.ACHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHAIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…ALVAREZ ALVAREZ JOSE ANTONIOALVAREZ ALVAREZ JOSE…ALVAREZ MIRA JOSE ANTONIOALVAREZ MIRA JOSE AN…ROBLES ALVAREZ JOSE ANTONIOROBLES ALVAREZ JOSE …SOUTO ALVAREZ JOSE ANTONIOSOUTO ALVAREZ JOSE A…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …WALKDEN PAMELA ANNWALKDEN PAMELA ANNWEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…ASSICURAZIONI GENERALI S.PASSICURAZIONI GENERA…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…BARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…ROMANA GARCIA BELENROMANA GARCIA BELENILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…GRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…ISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLDEBORAH STERN VIEITASDEBORAH STERN VIEITASDE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGAN

Identity matched by name · homonyms possible.