Nuevo Suarez Angel

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
LAPARANZA SA, SANTANDER GLOBAL DELIVERY SL, SANTANDER GLOBAL SPORT SOCIEDAD ANONIMA, BANCO SANTANDER, S.A, MATA ALTA SL, ABLASA PARTICIPACIONES SL

Summary

Nuevo Suarez Angel appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 19 April 2010, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 8 May 2013. The offices held are Representante, Apoderado Mancomunado and Consejero. The companies are registered in Madrid, Cantabria and Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Barallat Lopez Victor, Paradela Perez Carlos, De Eusebio Saiz Emilio and 14 others.

Offices held

RepresentanteApoderado MancomunadoConsejero

Commercial registries

Madrid · Cantabria · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

LAPARANZA SAFormer

Former Representante · from 13/07/2011 to 19/11/2024

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Anónima (SA) · 56 BORME filings

A28191690 · Madrid

SANTANDER GLOBAL DELIVERY SLFormer

Former Apoderado Mancomunado · from 31/03/2011 to 06/08/2020

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €537,161 · 97 BORME filings

Corporate purpose: 1. Los servicios correspondientes a la gestión integral urbanística e inmobiliaria, consistentes en asesorar, documentar y gestionar proyectos, inversiones o actuaciones urbanísticas o inmobiliarias, pudiendo a tal efecto, realizar todo…

B62116298 · Madrid

SANTANDER GLOBAL SPORT SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 24/05/2012 to 27/02/2015

Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Boadilla del Monte · Sociedad Anónima (SA) · capital €392,647,150 · 61 BORME filings

A28454080 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 08/05/2013 to 28/07/2014

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

A39000013 · Cantabria

MATA ALTA SLFormer

Former Consejero · from 12/08/2011 to 27/03/2013

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Tres Cantos · Sociedad Limitada (SL) · 25 BORME filings

Corporate purpose: Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas.

B84357714 · Madrid

ABLASA PARTICIPACIONES SLFormer

Former Consejero · from 23/08/2011 to 11/12/2012

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €28,702,217 · 30 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD.

B17383746 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Mancomunado · from 19/04/2010 to 13/10/2011

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

SANTANDER GLOBAL FACILITIES SAFormer

Former Apoderado Mancomunado · from 15/12/2010 to 10/03/2011

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A78829553 · Madrid

Timeline (25)

  1. 19/11/2024Ceased as Representante of LAPARANZA SA · Madrid
  2. 06/08/2020Ceased as Director General of SANTANDER GLOBAL DELIVERY SL · Madrid
  3. 07/04/2015Ceased as Apoderado Mancomunado Solidario of LAPARANZA SA · Madrid
  4. 27/02/2015Ceased as Apoderado Mancomunado of SANTANDER GLOBAL SPORT SOCIEDAD ANONIMA · Madrid
  5. 13/08/2014Ceased as Apoderado Mancomunado of SANTANDER GLOBAL DELIVERY SL · Madrid
  6. 12/08/2014Ceased as Consejero of SANTANDER GLOBAL SPORT SOCIEDAD ANONIMA · Madrid
  7. 11/08/2014Ceased as Representante of LAPARANZA SA · Madrid
  8. 28/07/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  9. 08/10/2013Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  10. 08/05/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  11. 27/03/2013Ceased as Consejero of MATA ALTA SL · Madrid
  12. 11/12/2012Ceased as Consejero of ABLASA PARTICIPACIONES SL · Madrid
  13. 24/05/2012Appointed Apoderado Mancomunado of SANTANDER GLOBAL SPORT SOCIEDAD ANONIMA · Madrid
  14. 09/01/2012Appointed Director General of SANTANDER GLOBAL DELIVERY SL · Madrid
  15. 13/10/2011Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  16. 23/08/2011Appointed Consejero of ABLASA PARTICIPACIONES SL · Madrid
  17. 12/08/2011Appointed Consejero of MATA ALTA SL · Madrid
  18. 08/08/2011Appointed Apoderado Mancomunado Solidario of LAPARANZA SA · Madrid
  19. 13/07/2011Appointed Representante of LAPARANZA SA · Madrid
  20. 11/07/2011Appointed Apoderado of SANTANDER GLOBAL DELIVERY SL · Madrid
  21. 31/03/2011Appointed Apoderado Mancomunado of SANTANDER GLOBAL DELIVERY SL · Madrid
  22. 10/03/2011Ceased as Apoderado Mancomunado of SANTANDER GLOBAL FACILITIES SA · Madrid
  23. 15/12/2010Appointed Apoderado Mancomunado of SANTANDER GLOBAL FACILITIES SA · Madrid
  24. 19/04/2010Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  25. 26/02/2009Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (17)

ABLASA PARTICIPACIONES SL
SANTANDER GLOBAL DELIVERY SL
MATA ALTA SL
LAPARANZA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.