Gutierrez Aragon Javier
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, BANCO SANTANDER, S.A
Summary
Gutierrez Aragon Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 19 June 2025. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 October 2020, at BANCO SANTANDER, S.A; the most recent began on 19 June 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Cantabria. The boards of these companies also include Claudio Panunzio.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado Solidario since 19/06/2025
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Companies · former (1)
Former Apoderado · from 05/10/2020 to 16/10/2023
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (4)
- 19/06/2025Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 16/10/2023Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
- 05/10/2020Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (1)
- Claudio Panunzio · Vicepresidente
Network map
Identity matched by name · homonyms possible.