Kumar Kantesh Divesh

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, BANKINTER SOCIEDAD ANONIMA

Summary

Kumar Kantesh Divesh appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 July 2012, at BANCO SANTANDER, S.A; the most recent began on 2 February 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Cantabria and Madrid.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 23/07/2012 to 21/05/2018

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

A39000013 · Cantabria

Former Apoderado Mancomunado · from 02/02/2022 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,125 BORME filings

A28157360 · Madrid

Timeline (5)

  1. 24/09/2025Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 02/02/2022Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 21/05/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 23/07/2012Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.