Marina Suarez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ENTIDAD DE PREVISION SOCIAL VOLUNTARIA PREVITORIA, BANCO SANTANDER, S.A, BANIF PREVISION EPSV, BANIF EASO EPSV

Summary

Marina Suarez Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 30 December 2025. The offices held are Liquidador Solidario, Apoderado Mancomunado and Liquidador. The companies are registered in Álava, Cantabria and Gipuzkoa. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Liquidador SolidarioApoderado MancomunadoLiquidador

Commercial registries

Álava · Cantabria · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (4)

ENTIDAD DE PREVISION SOCIAL VOLUNTARIA PREVITORIAFormer

Former Liquidador Solidario · from 30/12/2025 to 30/12/2025

Liquidada · 4 BORME filings

G01054741 · Álava

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 22/04/2013 to 12/12/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

BANIF PREVISION EPSVFormer

Former Liquidador Solidario · from 09/12/2025 to 09/12/2025

Liquidada · 9 BORME filings

V20782975 · Gipuzkoa

BANIF EASO EPSVFormer

Former Liquidador · from 18/11/2025 to 18/11/2025

Liquidada · 9 BORME filings

V20782983 · Gipuzkoa

Timeline (4)

  1. 12/12/2025Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 10/03/2020Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.