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

Apoderado Solidario

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)

  1. 12/05/2026Ceased as Apoderado Solidario of OPEN BANK SA · Madrid
  2. 13/05/2021Appointed Apoderado Solidario of OPEN BANK SA · Madrid
  3. 23/01/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 03/02/2015Appointed Apoderado Solidario of CACEIS BANK SPAIN SA · Madrid

Co-directors (15)

CACEIS BANK SPAIN SA

Network map

17 nodes Person Company
maria-luisa-tambo-per…CACEIS BANK SPAIN SACACEIS BANK SPAIN SASUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BEYEBACH BERTBEYEBACH BERTBOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…DEL POZO SAIZ CARMENDEL POZO SAIZ CARMENCASADO LANDAZURI PABLOCASADO LANDAZURI PAB…CIMINO PIERRECIMINO PIERREROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MENDIZ PEREZ ESMERALDAMENDIZ PEREZ ESMERAL…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…GORINA MORENO JAIME RAFAELGORINA MORENO JAIME …MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…SALIBA JOSEPHSALIBA JOSEPHMAZE JULIENMAZE JULIENROTONDO URCOLA MARIAROTONDO URCOLA MARIA

Identity matched by name · homonyms possible.