Gunningham Sebastian Jorge
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- OPEN DIGITAL SERVICES SL, OPEN BANK SA, SANTANDER PAYMENT SOLUTIONS SL
Summary
Gunningham Sebastian Jorge appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 February 2021, at SANTANDER PAYMENT SOLUTIONS SL; the most recent began on 10 August 2023. The offices held are Consejero No Ejecutivo Dominical and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero No Ejecutivo Dominical · from 10/08/2023 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
Former Consejero · from 22/02/2021 to 27/04/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings
A28021079 · Madrid
Former Consejero · from 12/02/2021 to 08/04/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 23/07/2018 · capital €47,212,262 · 59 BORME filings
Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos financieros...
B88136635 · Madrid
Timeline (7)
- 12/05/2026Ceased as Vicepresidente of OPEN BANK SA · Madrid
- 28/04/2026Ceased as Consejero No Ejecutivo Dominical of OPEN DIGITAL SERVICES SL · Madrid
- 27/04/2026Ceased as Consejero of OPEN BANK SA · Madrid
- 08/04/2026Ceased as Consejero of SANTANDER PAYMENT SOLUTIONS SL · Madrid
- 10/08/2023Appointed Consejero No Ejecutivo Dominical of OPEN DIGITAL SERVICES SL · Madrid
- 22/02/2021Appointed Vicepresidente of OPEN BANK SA · Madrid
- 12/02/2021Appointed Consejero of SANTANDER PAYMENT SOLUTIONS SL · Madrid
Co-directors (12)
- 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
- Aires Coruchecastro e Almeida Pedro · Consejero
- Akbari Homaira · Consejero
- Alvarez Alvarez Jose Antonio · Consejero
- Botin Sanz de Sautuola y O'Shea Ana Patricia · Consejero
- Grisi Checa Hector Blas · Consejero
- Henrique Manuel Drummond Borges Cirne de Castro · Consejero
- Martin Chavez Ramon · Consejero
- Prabhu Nitin · Consejero
Network map
Identity matched by name · homonyms possible.