Martin Muñoz Susana

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
BANCO SANTANDER, S.A, BANCO DE SABADELL SA, CAIXABANK SA, BANCO POPULAR ESPAÑOL SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Companies · current (2)

Martin Muñoz Susana appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A (Cantabria) since 26 July 2018, as well as in 1 other company. BANCO SANTANDER, S.A is based in Santander and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, share capital of €7,278,241,401. The earliest registered mandate dates from 29 October 2010, at BANCO POPULAR ESPAÑOL SA; the most recent began on 26 July 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Conjunto, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. The boards of these companies also include Reyes Revuelta Alicia, Reyes Revuelta Alicia.s, Cata Sala Aurora.m and 57 others.

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado Solidario since 26/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

BANCO DE SABADELL SACurrent

Apoderado Conjunto since 14/06/2013

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Companies · former (6)

CAIXABANK SAFormer

Former Apoderado · until 13/04/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANCO DE SABADELL SAFormer

Former Apoderado Solidario · until 07/07/2021

A08000143 · Alicante

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado · from 29/10/2010 to 23/10/2018

A28000727 · Madrid

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (11)

  1. 13/04/2023Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 07/07/2021Ceased as Apoderado Solidario of BANCO DE SABADELL SA · Alicante
  3. 23/10/2018Ceased as Apoderado of BANCO POPULAR ESPAÑOL SA · Madrid
  4. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 14/06/2013Appointed Apoderado Solidario of BANCO DE SABADELL SA · Barcelona
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  10. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  11. 29/10/2010Appointed Apoderado of BANCO POPULAR ESPAÑOL SA · Madrid

Co-directors (60)

BANCO DE SABADELL SA
BANCO DE SABADELL SA
CAIXABANK SA
CAIXABANK SA

Network map

49 nodes Person Company
martin-munoz-susanaBANCO SANTANDER, S.ABANCO SANTANDER, S.ABANCO DE SABADELL SABANCO DE SABADELL SAGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…DEULOFEU FUGUET LUISDEULOFEU FUGUET LUISROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELCOLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORACATA SALA AURORAVENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…GEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…SALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASCHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHAIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…ALVAREZ ALVAREZ JOSE ANTONIOALVAREZ ALVAREZ JOSE…ALVAREZ MIRA JOSE ANTONIOALVAREZ MIRA JOSE AN…ROBLES ALVAREZ JOSE ANTONIOROBLES ALVAREZ JOSE …SOUTO ALVAREZ JOSE ANTONIOSOUTO ALVAREZ JOSE A…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …WALKDEN PAMELA ANNWALKDEN PAMELA ANNWEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…ASSICURAZIONI GENERALI S.PASSICURAZIONI GENERA…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…BARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…ROMANA GARCIA BELENROMANA GARCIA BELENILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…GRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…ISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLDEBORAH STERN VIEITASDEBORAH STERN VIEITASDE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGAN

Identity matched by name · homonyms possible.