Martin Santamaria Alejandro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TORREMACARENO SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Martin Santamaria Alejandro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TORREMACARENO SL (Madrid) since 23 June 2016. TORREMACARENO SL is based in Madrid and operates in Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados (CNAE 4763) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 April 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 23 June 2016. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (1)

Administrador Único since 23/06/2016

Active · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados (CNAE 4763) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84309707 · Madrid

Companies · former (3)

Former Apoderado · from 30/06/2011 to 02/04/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 14/04/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 23/06/2016Appointed Administrador Único of TORREMACARENO SL · Madrid
  2. 02/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 14/04/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (49)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

2 nodes Person Company
martin-santamaria-ale…TORREMACARENO SLTORREMACARENO SL

Identity matched by name · homonyms possible.