Martin Santafe Jose Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INVERSIONES PHENTA-EURO SL, CAIXABANK SA, BANKIA SA

Summary

Martin Santafe Jose Ramon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of INVERSIONES PHENTA-EURO SL. INVERSIONES PHENTA-EURO SL is based in Segorbe and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cabello Lopez Andres, Sebastian Sebastian Antonio Manuel, Gil Simon Julio Vicente and 23 others.

Offices held

Administrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Valencia

Companies · current (1)

Administrador Mancomunado (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Segorbe · Sociedades de responsabilidad limitada

B12562351

Companies · former (2)

Former Apoderado Mancomunado Solidario · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 13/12/2011

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (3)

  1. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 13/12/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (26)

INVERSIONES PHENTA-EURO SL
CAIXABANK SA

Network map

6 nodes Person Company
martin-santafe-jose-r…INVERSIONES PHENTA-EURO SLINVERSIONES PHENTA-E…CABELLO LOPEZ ANDRESCABELLO LOPEZ ANDRESSEBASTIAN SEBASTIAN ANTONIO MANUELSEBASTIAN SEBASTIAN …GIL SIMON JULIO VICENTEGIL SIMON JULIO VICE…MARTIN SANCHEZ MANUELMARTIN SANCHEZ MANUEL

Identity matched by name · homonyms possible.