Marin Merino Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, BANCO SANTANDER, S.A

Summary

Marin Merino Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 14 April 2016. SANTANDER FACTORING Y CONFIRMING SA EFC is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €108,898,015. The earliest registered mandate dates from 14 April 2016, at SANTANDER FACTORING Y CONFIRMING SA EFC; the most recent began on 23 January 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 3 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado since 14/04/2016

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings

A78287562 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 23/01/2017 to 15/04/2019

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

A39000013 · Cantabria

Timeline (3)

  1. 15/04/2019Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 23/01/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 14/04/2016Appointed Apoderado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid

Co-directors (6)

Network map

8 nodes Person Company
marin-merino-luisSANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …GONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERCATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMARODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…

Identity matched by name · homonyms possible.