Lominchar Garrido Sergio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Summary

Lominchar Garrido Sergio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADA (Madrid) since 19 September 2022. ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 12 September 2022, share capital of €3,000. The earliest registered mandate dates from 26 March 2014, at BANCO SANTANDER, S.A; the most recent began on 19 September 2022. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Corral Vallespin Jose, Manero Cozar Julio Victor, Sanchez Delgado Jeronimo and 1 other.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADACurrent

Apoderado since 19/09/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: La prestación de toda clase de servicios de intermediación y mediación en todo tipo de operaciones financieras y de asesoramiento técnico financiero a favor de todo tipo de entidades públicas o privadas.

B10929222 · Madrid

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/03/2014 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

Timeline (4)

  1. 19/09/2022Appointed Apoderado of ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADA · Madrid
  2. 29/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 26/03/2014Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (4)

ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADA

Network map

6 nodes Person Company
lominchar-garrido-ser…ZINTRA CAPITAL ORIGINATION, SOCIEDAD LIMITADAZINTRA CAPITAL ORIGI…CORRAL VALLESPIN JOSECORRAL VALLESPIN JOSEMANERO COZAR JULIO VICTORMANERO COZAR JULIO V…SANCHEZ DELGADO JERONIMOSANCHEZ DELGADO JERO…GARCIA SILVESTRE IGNACIOGARCIA SILVESTRE IGN…

Identity matched by name · homonyms possible.