Miguel Gonzalez Roberto

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, YAREY IBERICA SL, AUTOCARES RAFAEL SOCIEDAD LIMITADA, KUKIRIJA ANIMACIONES SL, BANCO SANTANDER, S.A

Summary

Miguel Gonzalez Roberto appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC (Madrid) since 24 August 2020, as well as in 1 other company. SANTANDER FACTORING Y CONFIRMING SA EFC is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €108,898,015. The earliest registered mandate dates from 17 September 2015, at KUKIRIJA ANIMACIONES SL; the most recent began on 22 March 2022. The offices held are Apoderado Mancomunado, Administrador Único, Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Linaza Asier, Catena Moreno Francisco Jose, Corral Escribano Mauricio and 3 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoApoderadoLiquidadorApoderado Mancomunado Solidario

Commercial registries

Madrid · Asturias · Cáceres · Cantabria

Companies · current (2)

SANTANDER FACTORING Y CONFIRMING SA EFCCurrent

Apoderado Mancomunado since 24/08/2020

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €108,898,015 · 89 BORME filings

A78287562 · Madrid

YAREY IBERICA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82631466

Companies · former (3)

AUTOCARES RAFAEL SOCIEDAD LIMITADAFormer

Former Apoderado · from 22/03/2022 to 22/05/2023

Liquidada · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Villaviciosa · Sociedad Limitada (SL) · 8 BORME filings

B33383613 · Asturias

KUKIRIJA ANIMACIONES SLFormer

Former Liquidador · from 17/09/2015 to 01/02/2017

Liquidada · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Sociedad Limitada (SL) · incorporated 02/03/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Campamentos turisticos en los que se prestan los servicios mínimos de salubridad como agua potable, lavabos, fregaderos. Actividades recreativas y de entretenimiento.

B10457950 · Cáceres

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

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

A39000013 · Cantabria

Timeline (6)

  1. 22/05/2023Ceased as Apoderado of AUTOCARES RAFAEL SOCIEDAD LIMITADA · Asturias
  2. 22/03/2022Appointed Apoderado of AUTOCARES RAFAEL SOCIEDAD LIMITADA · Asturias
  3. 24/08/2020Appointed Apoderado Mancomunado of SANTANDER FACTORING Y CONFIRMING SA EFC · Madrid
  4. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 01/02/2017Ceased as Administrador Único of KUKIRIJA ANIMACIONES SL · Cáceres
  6. 17/09/2015Appointed Administrador Único of KUKIRIJA ANIMACIONES SL · Cáceres

Co-directors (6)

SANTANDER FACTORING Y CONFIRMING SA EFC

Network map

9 nodes Person Company
miguel-gonzalez-rober…SANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …YAREY IBERICA SLYAREY IBERICA SLGONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERCATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMARODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…

Identity matched by name · homonyms possible.