Maria Luisa Tambo Perez
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CACEIS BANK SPAIN SA, OPEN BANK SA, BANCO SANTANDER, S.A
Summary
Maria Luisa Tambo Perez appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CACEIS BANK SPAIN SA (Madrid) since 3 February 2015. CACEIS BANK SPAIN SA is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €20,050,000. The earliest registered mandate dates from 3 February 2015, at CACEIS BANK SPAIN SA; the most recent began on 13 May 2021. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 12 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado Solidario since 03/02/2015
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings
A28027274 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 13/05/2021 to 12/05/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings
A28021079 · Madrid
Former Apoderado Solidario · from 23/01/2017 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (4)
- 12/05/2026Ceased as Apoderado Solidario of OPEN BANK SA · Madrid
- 13/05/2021Appointed Apoderado Solidario of OPEN BANK SA · Madrid
- 23/01/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 03/02/2015Appointed Apoderado Solidario of CACEIS BANK SPAIN SA · Madrid
Co-directors (15)
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Beyebach Bert · Consejero
- Bouthinon- Dumas Vanessa · Consejero
- Monzon de Caceres Francisco Javier · Consejero
- Del Pozo Saiz Carmen · Consejero
- Casado Landazuri Pablo · Vicesecretario no Consejero
- Cimino Pierre · Consejero
- Rotondo Urcola Maria Cristina · Consejero Independiente
- Mendiz Perez Esmeralda · Administrador Solidario
- Renard Philippe Frederic J · Consejero
- Gorina Moreno Jaime Rafael · Administrador Solidario
- Michalowski Jean Pierre · Presidente
- Saliba Joseph · Consejero
- Maze Julien · Consejero
- Rotondo Urcola Maria · Consejero Independiente
Network map
Identity matched by name · homonyms possible.