Marchan Burriel Carlos Alberto

Director · Spanish companies register · 5 companies

Companies :: 5 (1 current, 4 former)
Linked companies :: BANKINTER GLOBAL SERVICES SA, BANKINTER PREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL, BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROS, BANKINTER SEGUROS GENERALES, S.A., DE SEGUROS Y REASEGUROS, BANKINTER SOCIEDAD ANONIMA

Summary

Marchan Burriel Carlos Alberto appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of BANKINTER GLOBAL SERVICES SA (Madrid) since 28 November 2019. BANKINTER GLOBAL SERVICES SA is based in Tres Cantos — Sociedad Anónima (SA), an active company, incorporated on 16 June 2010, share capital of €37,700,000. The earliest registered mandate dates from 24 October 2011, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 28 November 2019. The offices held are Administrador Único, Apoderado, Consejero and Apoderado Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Velez Rey Alvaro, Rojo Carrascosa Juan Maria, Castaño Martinez Nerea and 14 others.

Offices held

Administrador ÚnicoApoderadoConsejeroApoderado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

BANKINTER GLOBAL SERVICES SACurrent

Administrador Único since 28/11/2019

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

Companies · former (4)

BANKINTER PREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUALFormer

Former Apoderado · from 26/01/2018 to 17/10/2023

Active · Fondos de pensiones (CNAE 6530) · 41 BORME filings

V48415889 · Bizkaia

BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROSFormer

Former Consejero · from 16/03/2016 to 31/07/2019

Active · Seguros de vida (CNAE 6511) · Alcobendas · Sociedad Anónima (SA) · capital €33,015,875 · 182 BORME filings

A78510138 · Madrid

BANKINTER SEGUROS GENERALES, S.A., DE SEGUROS Y REASEGUROSFormer

Former Consejero · from 16/03/2016 to 31/07/2019

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Alcobendas · Sociedades anónimas · capital €10,060,100 · 165 BORME filings

Corporate purpose: LA REALIZACION DE OPERACIONES DE SEGURO, REASEGURO Y CAPITALIZACION EN EL RAMO DE SEGUROS NO VIDA AUTORIZADOS POR LA DIRECCION GENERAL DE SEGUROS Y FONDOS DE PENSIONES.

A78801172 · Madrid

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 24/10/2011 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,140 BORME filings

A28157360 · Madrid