Mazarredo Pamplo Javier

Director · Spanish companies register · 19 companies

Companies :: 19 (0 current, 19 former)
Linked companies :: BANCO SANTANDER, S.A, SANTANDER PENSIONES SA EGFP, SANTANDER ASSET MANAGEMENT SA SGIIC, SANTANDER AM HOLDING SL, MESA ERMITA SICAV SA, MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Summary

Mazarredo Pamplo Javier appears in the Spanish commercial register as a director of 19 companies, all mandates ended. The earliest registered mandate dates from 16 February 2010, at GRIAL INVERSIONES SICAV SA; the most recent began on 29 December 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado, Consejero and Secretario no Consejero. The companies are registered in Cantabria and Madrid. Of these 19 companies, 9 are still active and 10 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Serrano Fernandez Antonio, Fernandez Fernandez Presentacion and 25 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejeroSecretario no ConsejeroLiquidador

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (19)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 24/03/2011 to 17/11/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

SANTANDER PENSIONES SA EGFPFormer

Former Apoderado · from 29/12/2020 to 26/09/2025

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 135 BORME filings

A78637675 · Madrid

SANTANDER ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · until 11/11/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 158 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

SANTANDER AM HOLDING SLFormer

Former Apoderado · until 19/06/2013

Struck off · Sociedad Limitada (SL) · 28 BORME filings

B81888216 · Madrid

MESA ERMITA SICAV SAFormer

Former Consejero · from 27/09/2010 to 25/11/2011

Struck off · SICAV · 9 BORME filings

M243326 · Madrid

MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Consejero · from 24/12/2010 to 04/11/2011

Active · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A95024949 · Madrid

KGINVES5 SICAV SAFormer

Former Secretario no Consejero · until 02/11/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A20692935 · Madrid

BRASILITO SICAV SAFormer

Former Consejero · from 28/12/2010 to 28/10/2011

Active · Madrid · SICAV · 27 BORME filings

A82383977 · Madrid

ROINVER PORTFOLIO SICAV SAFormer

Former Consejero · from 17/11/2010 to 10/10/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83022574 · Madrid

KGINVES103 SICAV SAFormer

Former Consejero · from 22/10/2010 to 10/10/2011

Active · Madrid · SICAV · 31 BORME filings

A20775565 · Madrid

BALEO DE VALORES SICAV SAFormer

Former Secretario no Consejero · from 21/12/2010 to 30/09/2011

Active · SICAV · capital €2,398,877 · 22 BORME filings

M507571 · Madrid

SANTACABE SICAV SAFormer

Former Consejero · from 22/10/2010 to 15/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82160102 · Madrid

BLACK-SCHOLES SICAV SAFormer

Former Consejero · from 19/08/2010 to 25/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82864257 · Madrid

TUSAK INVERSAM SICAV SAFormer

Former Consejero · from 19/10/2010 to 16/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82795667 · Madrid

GIL AGUEDA INVERSIONES SICAV SAFormer

Former Consejero · from 14/09/2010 to 08/08/2011

Active · Madrid · SICAV · 28 BORME filings

A83344614 · Madrid

LOLUMAJO SICAV SAFormer

Former Consejero · from 23/09/2010 to 04/08/2011

Active · Madrid · SICAV · 19 BORME filings

A83467670 · Madrid

SANTANDER PRIVATE BANKING GESTION , SOCIEDAD ANONIMA , SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Consejero · until 10/05/2011

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A78400496 · Madrid

SANTANDER CARTERAS SA SGCFormer

Former Apoderado · until 17/02/2011

Struck off · Sociedad Anónima (SA) · 28 BORME filings

A78874666 · Madrid

GRIAL INVERSIONES SICAV SAFormer

Former Liquidador · from 16/02/2010 to 16/02/2010

Struck off · SICAV · 1 BORME filing

M235505 · Madrid

Timeline (34)

17/11/2025Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
26/09/2025Ceased as Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
29/12/2020Appointed Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
11/11/2014Ceased as Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
19/06/2013Ceased as Apoderado of SANTANDER AM HOLDING SL · Madrid
25/11/2011Ceased as Consejero of MESA ERMITA SICAV SA · Madrid
04/11/2011Ceased as Consejero of MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
02/11/2011Ceased as Secretario no Consejero of KGINVES5 SICAV SA · Madrid
28/10/2011Ceased as Consejero of BRASILITO SICAV SA · Madrid
10/10/2011Ceased as Consejero of ROINVER PORTFOLIO SICAV SA · Madrid
10/10/2011Ceased as Consejero of KGINVES103 SICAV SA · Madrid
30/09/2011Ceased as Secretario no Consejero of BALEO DE VALORES SICAV SA · Madrid
15/09/2011Ceased as Consejero of SANTACABE SICAV SA · Madrid
25/08/2011Ceased as Consejero of BLACK-SCHOLES SICAV SA · Madrid
16/08/2011Ceased as Consejero of TUSAK INVERSAM SICAV SA · Madrid
08/08/2011Ceased as Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
04/08/2011Ceased as Consejero of LOLUMAJO SICAV SA · Madrid
10/05/2011Ceased as Apoderado Mancomunado Solidario of SANTANDER PRIVATE BANKING GESTION , SOCIEDAD ANONIMA , SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
29/03/2011Ceased as Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
24/03/2011Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
17/02/2011Ceased as Apoderado of SANTANDER CARTERAS SA SGC · Madrid
28/12/2010Appointed Consejero of BRASILITO SICAV SA · Madrid
24/12/2010Appointed Consejero of MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
21/12/2010Appointed Secretario no Consejero of BALEO DE VALORES SICAV SA · Madrid
17/11/2010Appointed Consejero of ROINVER PORTFOLIO SICAV SA · Madrid
22/10/2010Appointed Consejero of SANTACABE SICAV SA · Madrid
22/10/2010Appointed Consejero of KGINVES103 SICAV SA · Madrid
19/10/2010Appointed Consejero of TUSAK INVERSAM SICAV SA · Madrid
27/09/2010Appointed Consejero of MESA ERMITA SICAV SA · Madrid
23/09/2010Appointed Consejero of LOLUMAJO SICAV SA · Madrid
14/09/2010Appointed Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
19/08/2010Appointed Consejero of BLACK-SCHOLES SICAV SA · Madrid
15/01/2010Ceased as Consejero of SANTANDER PRIVATE BANKING GESTION , SOCIEDAD ANONIMA , SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid