Jaime Lazaro Ordoñez

Director · Spanish companies register · 2 companies

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

Summary

Jaime Lazaro Ordoñez appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 April 2009, at BANCO SANTANDER, S.A; the most recent began on 14 May 2013. The companies are registered in Cantabria and Madrid.

Offices held

Apoderado Mancomunado

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 16/04/2009 to 29/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 14/05/2013 to 27/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 651 BORME filings

A28122570 · Madrid

Timeline (6)

  1. 29/03/2022Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 07/02/2022Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  3. 27/10/2015Ceased as Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 14/05/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  6. 16/04/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.