Guadaño Lamas Jose Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SOLUCIONES FINANCIERAS GRIGEM SL, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Summary
Guadaño Lamas Jose Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 7 May 2024, as well as in 1 other company. TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €29,315,458. The earliest registered mandate dates from 21 October 2019, at SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 7 May 2024. The offices held are Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Madrid and Asturias. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Soler Vera Alberto, Trunfio Amato, Martinez de Aragon Remirez de Esparza Carlos and 8 others.
Offices held
Commercial registries
Madrid · Asturias
Companies · current (2)
Apoderado Mancomunado Solidario since 07/05/2024
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings
A78388600 · Madrid
Administrador Único since 19/02/2020
Active · Siero · Sociedad Limitada (SL) · incorporated 28/03/2017 · capital €3,000 · 5 BORME filings
B05256375 · Asturias
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 04/01/2021 to 24/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings
A28122570 · Madrid
Former Apoderado Mancomunado Solidario · from 21/10/2019 to 30/12/2020
Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings
A79082244 · Madrid
Timeline (6)
- 24/02/2026Ceased as Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 07/05/2024Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 04/01/2021Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 30/12/2020Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 19/02/2020Appointed Administrador Único of SOLUCIONES FINANCIERAS GRIGEM SL · Asturias
- 21/10/2019Appointed Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
Co-directors (11)
- Soler Vera Alberto · Consejero
- Trunfio Amato · Consejero No Ejecutivo
- Martinez de Aragon Remirez de Esparza Carlos · Secretario no Consejero
- Yelamos Carballares Laura · Consejero No Ejecutivo
- Garrido Gomez Carlos · Consejero
- Marti Navarro Jose Carlos · Consejero No Ejecutivo
- Contreras Ortiz Ricardo · Consejero
- Demarchi Enmanuela · Consejero No Ejecutivo
- Eguidazu Palacios Fernando · Consejero
- Jañez Ramos Fernando Maria · Consejero NO Ejecutivo
- Lopez Oviedo Francisco · Consejero
Network map
Identity matched by name · homonyms possible.