Lopez Tarrio Cesar

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ANEKIS SA, GETNET EUROPE ENTIDAD DE PAGO SL, BANCO SANTANDER, S.A, BANSAMEX SA, PROGRAMA MULTI SPONSOR PMS SA

Summary

Lopez Tarrio Cesar appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 14 May 2014, at BANCO SANTANDER, S.A; the most recent began on 13 September 2017. The offices held are Apoderado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Sanchez Vignote Angela, Werner Anna, Diez Girona Christian and 4 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (5)

ANEKIS SAFormer

Former Apoderado · from 09/01/2017 to 07/08/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A84911445 · Madrid

GETNET EUROPE ENTIDAD DE PAGO SLFormer

Former Consejero · from 13/09/2017 to 10/10/2018

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €9,000,000 · 84 BORME filings

Corporate purpose: La Sociedad se constituye como entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23de noviembre, deservicios de pagoy otros medidasurgentesen materia financiera, y…

B86621620 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 14/05/2014 to 02/05/2018

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

A39000013 · Cantabria

BANSAMEX SAFormer

Former Apoderado · from 15/06/2016 to 19/03/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A80394075 · Madrid

PROGRAMA MULTI SPONSOR PMS SAFormer

Former Consejero · from 06/09/2016 to 17/11/2017

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €990,840 · 21 BORME filings

A81448524 · Madrid

Timeline (14)

  1. 26/02/2020Ceased as Apoderado of ANEKIS SA · Madrid
  2. 07/08/2019Ceased as Consejero of ANEKIS SA · Madrid
  3. 05/02/2019Appointed Apoderado of ANEKIS SA · Madrid
  4. 10/10/2018Ceased as Consejero of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
  5. 02/05/2018Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  6. 19/03/2018Ceased as Consejero of BANSAMEX SA · Madrid
  7. 17/11/2017Ceased as Consejero of PROGRAMA MULTI SPONSOR PMS SA · Madrid
  8. 13/09/2017Appointed Consejero of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
  9. 09/01/2017Appointed Consejero of ANEKIS SA · Madrid
  10. 21/09/2016Appointed Apoderado of BANSAMEX SA · Madrid
  11. 06/09/2016Appointed Consejero of PROGRAMA MULTI SPONSOR PMS SA · Madrid
  12. 15/06/2016Appointed Consejero of BANSAMEX SA · Madrid
  13. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  14. 14/05/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (7)

GETNET EUROPE ENTIDAD DE PAGO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.