Marin Romano Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO, CLEAN AIR TECHNOLOGY HOLDING SL, SANTANDER INSURANCE HOLDING SL, SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA, ZURICH SANTANDER INSURANCE AMERICA SL

Summary

Marin Romano Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO (Asturias) since 29 May 2020, as well as in 1 other company. UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO is based in Oviedo and operates in OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €7,995,000. The earliest registered mandate dates from 11 June 2010, at SANTANDER INSURANCE HOLDING SL; the most recent began on 29 May 2020. The offices held are Consejero, Apoderado and Presidente. The companies are registered in Asturias and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Green-Amytage John Macdonald, Eraso Campuzano Antonio, Cabranes Azcona Jorge and 16 others.

Offices held

ConsejeroApoderadoPresidente

Commercial registries

Asturias · Madrid

Companies · current (2)

UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Consejero since 29/05/2020

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Oviedo · Sociedad Anónima (SA) · capital €7,995,000 · 41 BORME filings

Corporate purpose: CNAE 6492. a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso y las actividades complementarias de la misma, tales como las…

A33053984 · Asturias

CLEAN AIR TECHNOLOGY HOLDING SLCurrent

Apoderado since 11/01/2018

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · incorporated 17/01/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: DISTRIBUCION Y COMERCIALIZACION DE PINTURAS Y OTROS MATERIALES DE CONSTRUCCION EN ESPAÑA, PORTUGAL E IBEROAMERICA.

B87951521 · Madrid

Companies · former (3)

SANTANDER INSURANCE HOLDING SLFormer

Former Consejero · from 11/06/2010 to 21/03/2016

Struck off · Sociedad Limitada (SL) · 29 BORME filings

B84377050 · Madrid

SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAFormer

Former Presidente · from 27/07/2010 to 29/11/2013

Consejero

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Boadilla del Monte · Sociedad Anónima (SA) · capital €1,172,371 · 89 BORME filings

A28360311 · Madrid

ZURICH SANTANDER INSURANCE AMERICA SLFormer

Former Apoderado · from 28/01/2011 to 23/11/2011

Apoderado

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .

B86091790 · Madrid

Timeline (11)

  1. 26/08/2021Appointed Presidente of UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO · Asturias
  2. 20/05/2021Appointed Apoderado of UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO · Asturias
  3. 29/05/2020Appointed Consejero of UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO · Asturias
  4. 11/01/2018Appointed Apoderado of CLEAN AIR TECHNOLOGY HOLDING SL · Madrid
  5. 21/03/2016Ceased as Apoderado of SANTANDER INSURANCE HOLDING SL · Madrid
  6. 09/04/2014Ceased as Consejero of SANTANDER INSURANCE HOLDING SL · Madrid
  7. 29/11/2013Ceased as Presidente of SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  8. 23/11/2011Ceased as Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  9. 28/01/2011Appointed Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  10. 27/07/2010Appointed Presidente of SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  11. 11/06/2010Appointed Consejero of SANTANDER INSURANCE HOLDING SL · Madrid

Co-directors (19)

UNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA
ZURICH SANTANDER INSURANCE AMERICA SL
CLEAN AIR TECHNOLOGY HOLDING SL

Network map

11 nodes Person Company
marin-romano-rafaelUNION FINANCIERA ASTURIANA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION FINANCIERA AST…CLEAN AIR TECHNOLOGY HOLDING SLCLEAN AIR TECHNOLOGY…GREEN-AMYTAGE JOHN MACDONALDGREEN-AMYTAGE JOHN M…ERASO CAMPUZANO ANTONIOERASO CAMPUZANO ANTO…CABRANES AZCONA JORGECABRANES AZCONA JORGEPEREZ DIAZ JESUS SERAFINPEREZ DIAZ JESUS SER…ESCUDERO DIEZ PEDRO JESUSESCUDERO DIEZ PEDRO …GLOBAL INVEST SAGLOBAL INVEST SARAUCHENWALD MARTINRAUCHENWALD MARTINMARIN ROMANO MARIA INMACULADAMARIN ROMANO MARIA I…

Identity matched by name · homonyms possible.