Marquez Jimenez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, GRUPO MISAIT SL, BANCO SANTANDER, S.A

Summary

Marquez Jimenez Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 20 July 2021, as well as in 1 other company. SANTANDER FACTORING Y CONFIRMING SA EFC is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €108,898,015. The earliest registered mandate dates from 5 April 2011, at GRUPO MISAIT SL; the most recent began on 20 July 2021. The offices held are Apoderado Mancomunado and Consejero Delegado Mancomunado y Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 6 others.

Offices held

Apoderado MancomunadoConsejero Delegado Mancomunado y Solidario

Commercial registries

Madrid · Cantabria

Companies · current (2)

Apoderado Mancomunado since 20/07/2021

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings

A78287562 · Madrid

Consejero Delegado Mancomunado y Solidario since 05/04/2011

ConsejeroSecretario

Active · Sociedad Limitada (SL) · incorporated 14/04/2011 · capital €73,195 · 4 BORME filings

Corporate purpose: PUESTA EN MARCHA Y MANTENIMIENTO DE LA RED DE ENTRETENIMIENTO Y EDUCACION 2.2 DIRIGIDA A NIÑOS DE 6 A 13 AÑOS PARA LA DIVULTACION DE EDUCACION Y OCIOTODO ELLO COORDINADO Y SUPERVISADO POR LOS PADRES Y CENTROS EDUCATIVOS.

B86154374 · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 19/11/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 20/07/2021Appointed Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  2. 07/01/2019Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 19/11/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 05/04/2011Appointed Consejero Delegado Mancomunado y Solidario of GRUPO MISAIT SL · Madrid

Co-directors (9)

Network map

12 nodes Person Company
marquez-jimenez-carlosSANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …GRUPO MISAIT SLGRUPO MISAIT SLGONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERCATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMARODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…GARCIA DIAZ ALBERTOGARCIA DIAZ ALBERTOROCABERT ORUSCO ALFREDOROCABERT ORUSCO ALFR…MORAN MORAN JOSE LUISMORAN MORAN JOSE LUIS

Identity matched by name · homonyms possible.