Martinez Tebar Laura

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, CAVALSA GESTION SA, BANCO SANTANDER, S.A, OPEN BANK SOCIEDAD ANONIMA

Summary

Martinez Tebar Laura appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 July 2011, at SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 1 September 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Cantabria. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Mancomunado · from 06/07/2011 to 30/12/2020

Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

CAVALSA GESTION SAFormer

Former Apoderado · from 01/09/2014 to 15/02/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 04/04/2013 · capital €250,000,000 · 15 BORME filings

Corporate purpose: La adquisición por cualquier titulo permitido en derecho, el mantenimiento en cartera y la enajenación de valores negociables de cualquier tipo, públicos o privados, cotizados o no, de renta fija o variable, emitidos por emisores nacionales o extranjeros, de contado o futuro,.

A86704954 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 17/07/2012 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 06/07/2011 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

Timeline (8)

  1. 30/12/2020Ceased as Apoderado Mancomunado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 15/02/2017Ceased as Apoderado of CAVALSA GESTION SA · Madrid
  3. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 01/09/2014Appointed Apoderado of CAVALSA GESTION SA · Madrid
  5. 17/07/2012Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  6. 27/02/2012Ceased as Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  7. 06/07/2011Appointed Apoderado Mancomunado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  8. 06/07/2011Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.