Iñiguez Sanchez Estela

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AKTUA SOLUCIONES FINANCIERAS SL, BANCO SANTANDER, S.A, ALTAMIRA SANTANDER REAL ESTATE SA

Summary

Iñiguez Sanchez Estela appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 November 2014, at BANCO SANTANDER, S.A; the most recent began on 1 March 2016. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam, Cuerda Cabrerizo Fernando and 5 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 01/03/2016 to 07/06/2016

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings

B84983956 · Madrid

Former Apoderado Mancomunado · from 12/11/2014 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Former Apoderado Mancomunado · from 13/01/2015 to 05/03/2015

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Timeline (7)

  1. 07/06/2016Ceased as Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  2. 07/03/2016Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 01/03/2016Appointed Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  4. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 05/03/2015Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  6. 13/01/2015Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  7. 12/11/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.