Gunningham Sebastian
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- OPEN BANK SOCIEDAD ANONIMA, OPEN DIGITAL SERVICES SL
Summary
Gunningham Sebastian appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 December 2020, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 13 September 2023. The companies are registered in Madrid. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Vicepresidente · from 02/12/2020 to 11/05/2026
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings
A28122570 · Madrid
Former Vicepresidente · from 13/09/2023 to 28/04/2026
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings
Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.
B87745733 · Madrid
Timeline (7)
- 11/05/2026Ceased as Presidente de la Comisión Ejecutiva of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 28/04/2026Ceased as Vicepresidente of OPEN DIGITAL SERVICES SL · Madrid
- 13/09/2023Appointed Vicepresidente of OPEN DIGITAL SERVICES SL · Madrid
- 11/06/2023Ceased as Presidente of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 11/06/2023Appointed Vicepresidente of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 04/12/2020Appointed Presidente de la Comisión Ejecutiva of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 02/12/2020Appointed Consejero No Ejecutivo Dominical of OPEN BANK SOCIEDAD ANONIMA · Madrid
Co-directors (4)
- Monzon de Caceres Javier · Consejero
- Piqueras Cuartero Jaime · Vicesecretario
- Elorza Trueba Marta · Consejero No Ejecutivo Independiente
- Monasterio San Martin Marina · Secretario de la Comisión Ejecutiva
Network map
Identity matched by name · homonyms possible.