Lain Sanz Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL, SANTANDER GLOBAL OPERATIONS SA, SANTANDER OPERACIONES RETAIL SA

Summary

Lain Sanz Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL (Madrid) since 15 September 2021. SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL is based in Boadilla del Monte and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, share capital of €168,236,930. The earliest registered mandate dates from 6 July 2011, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 15 September 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Hajjaji Abdelkrim, Hajj Aboumrad Carlos, Alvarez Alvarez Cristina and 5 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLCurrent

Apoderado since 15/09/2021

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Boadilla del Monte · Sociedad Limitada (SL) · capital €168,236,930 · 170 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto las siguientes actividades: a) El diseño, desarrollo, producción, implantación, gestión, distribución, mantenimiento y comercialización de sistemas, soluciones, entornos y productos relacionados con la tecnología de la información para cualquier sector.

B83325076 · Madrid

Companies · former (2)

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Mancomunado Solidario · from 18/07/2016 to 06/03/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Anónima (SA) · capital €4,000,141 · 176 BORME filings

Corporate purpose: LA CODIFICACION, PERSONALIZACION, ESTAMPACION, DE CUALQUIER CLASE DE DOCUMENTOS.

A80040918 · Madrid

SANTANDER OPERACIONES RETAIL SAFormer

Former Apoderado Mancomunado Solidario · from 06/07/2011 to 04/12/2013

Struck off · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (7)

  1. 15/09/2021Appointed Apoderado of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  2. 06/03/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  3. 18/07/2016Appointed Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  4. 29/06/2016Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  5. 04/12/2013Ceased as Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid
  6. 08/11/2013Appointed Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  7. 06/07/2011Appointed Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid

Co-directors (8)

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL

Network map

10 nodes Person Company
lain-sanz-danielSANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLSANTANDER GLOBAL TEC…HAJJAJI ABDELKRIMHAJJAJI ABDELKRIMHAJJ ABOUMRAD CARLOSHAJJ ABOUMRAD CARLOSALVAREZ ALVAREZ CRISTINAALVAREZ ALVAREZ CRIS…CASERO YFIESTA AMAYACASERO YFIESTA AMAYAOLAIZOLA BARTOLOME JUAN MARIAOLAIZOLA BARTOLOME J…RODRIGUEZ RODRIGUEZ FRANCISCO JOSERODRIGUEZ RODRIGUEZ …MALDONADO TRINCHANT JAVIERMALDONADO TRINCHANT …ROYO OLID JOSE MIGUELROYO OLID JOSE MIGUEL

Identity matched by name · homonyms possible.