Lires Rial Sergio Agapito

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO SANTANDER, S.A, GETNET PLATFORMS SL, SANTANDER PAYMENT SOLUTIONS SL, SAM INVESTMENT HOLDINGS SL

Summary

Lires Rial Sergio Agapito appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 July 2018, at SANTANDER PAYMENT SOLUTIONS SL; the most recent began on 16 November 2020. The offices held are Consejero Externo, Presidente, Consejero and Consejero No Ejecutivo. The companies are registered in Cantabria and Madrid. The boards of these companies also include Aires Coruchecastro e Almeida Pedro, Akbari Homaira, Alvarez Alvarez Jose Antonio and 19 others.

Offices held

Consejero ExternoPresidenteConsejeroConsejero No Ejecutivo

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Consejero Externo · from 05/06/2020 to 09/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

GETNET PLATFORMS SLFormer

Former Presidente · from 14/11/2019 to 11/03/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/11/2019 · capital €7,116,627 · 37 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto las siguientes actividades: (i) Tenencia, desarrollo, mantenimiento, adquisición y comercialización de soluciones de software bancario, financiero, de proyectos digitales y de cualquier otro sector de la…

B88514427 · Madrid

SANTANDER PAYMENT SOLUTIONS SLFormer

Former Consejero · from 13/07/2018 to 09/02/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 23/07/2018 · capital €47,212,262 · 59 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos financieros...

B88136635 · Madrid

SAM INVESTMENT HOLDINGS SLFormer

Former Consejero No Ejecutivo · from 16/11/2020 to 22/09/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Boadilla del Monte · Sociedad Limitada (SL) · 28 BORME filings

B88647375 · Madrid

Timeline (10)

  1. 09/01/2023Ceased as Consejero Externo of BANCO SANTANDER, S.A · Cantabria
  2. 25/04/2022Appointed Consejero Externo of BANCO SANTANDER, S.A · Cantabria
  3. 11/03/2022Ceased as Presidente of GETNET PLATFORMS SL · Madrid
  4. 09/02/2022Ceased as Consejero of SANTANDER PAYMENT SOLUTIONS SL · Madrid
  5. 22/09/2021Ceased as Consejero No Ejecutivo of SAM INVESTMENT HOLDINGS SL · Madrid
  6. 16/11/2020Appointed Consejero No Ejecutivo of SAM INVESTMENT HOLDINGS SL · Madrid
  7. 05/06/2020Appointed Consejero of BANCO SANTANDER, S.A · Cantabria
  8. 13/01/2020Appointed Presidente of GETNET PLATFORMS SL · Madrid
  9. 14/11/2019Appointed Consejero of GETNET PLATFORMS SL · Madrid
  10. 13/07/2018Appointed Consejero of SANTANDER PAYMENT SOLUTIONS SL · Madrid

Co-directors (22)

SANTANDER PAYMENT SOLUTIONS SL
GETNET PLATFORMS SL
SAM INVESTMENT HOLDINGS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.