Marin Romano Javier

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
BANCO SANTANDER, S.A, ALLFUNDS BANK SA, SANTANDER PENSIONES SA EGFP, SANTANDER ASSET MANAGEMENT SA SGIIC, SANTANDER AM HOLDING SL, SANTANDER PRIVATE REAL ESTATE ADVISORY SA

Summary

Marin Romano Javier appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 20 January 2009, at ALLFUNDS BANK SA; the most recent began on 23 July 2010. The offices held are Apoderado Solidario, Consejero and Presidente. The companies are registered in Cantabria and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 19 others.

Offices held

Apoderado SolidarioConsejeroPresidente

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · until 30/03/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

ALLFUNDS BANK SAFormer

Former Consejero · from 20/01/2009 to 06/03/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 433 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.

A41001371 · Madrid

SANTANDER PENSIONES SA EGFPFormer

Former Consejero · from 17/03/2010 to 14/02/2014

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 135 BORME filings

A78637675 · Madrid

SANTANDER ASSET MANAGEMENT SA SGIICFormer

Former Consejero · from 16/03/2010 to 02/10/2013

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 158 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

SANTANDER AM HOLDING SLFormer

Former Presidente · from 12/04/2010 to 09/08/2013

Consejero

Struck off · Sociedad Limitada (SL) · 28 BORME filings

B81888216 · Madrid

SANTANDER PRIVATE REAL ESTATE ADVISORY SAFormer

Former Consejero · until 21/06/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Anónima (SA) · capital €6,167,000 · 50 BORME filings

A84406529 · Madrid

BANCO BANIF SAFormer

Former Consejero · from 23/07/2010 to 20/05/2013

Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

Timeline (12)

  1. 30/03/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 06/03/2015Ceased as Consejero of ALLFUNDS BANK SA · Madrid
  3. 14/02/2014Ceased as Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  4. 02/10/2013Ceased as Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  5. 09/08/2013Ceased as Presidente of SANTANDER AM HOLDING SL · Madrid
  6. 21/06/2013Ceased as Consejero of SANTANDER PRIVATE REAL ESTATE ADVISORY SA · Madrid
  7. 20/05/2013Ceased as Consejero of BANCO BANIF SA · Madrid
  8. 23/07/2010Appointed Consejero of BANCO BANIF SA · Madrid
  9. 12/04/2010Appointed Presidente of SANTANDER AM HOLDING SL · Madrid
  10. 17/03/2010Appointed Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  11. 16/03/2010Appointed Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  12. 20/01/2009Appointed Consejero of ALLFUNDS BANK SA · Madrid

Co-directors (22)

ALLFUNDS BANK SA
SANTANDER PRIVATE REAL ESTATE ADVISORY SA
SANTANDER PENSIONES SA EGFP
SANTANDER ASSET MANAGEMENT SA SGIIC

Network map

No recorded relationships

Identity matched by name · homonyms possible.