Ordoñez Alonso Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCA MARCH SA, SANTANDER INVESTMENT SA, ORDOLIGHEIRO-2012 SL, BANCO SANTANDER, S.A

Summary

Ordoñez Alonso Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 28 January 2019. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 November 2012, at ORDOLIGHEIRO-2012 SL; the most recent began on 28 January 2019. The offices held are Apoderado Mancomunado Solidario, Apoderado, Liquidador and Apoderado Mancomunado. The companies are registered in Illes Balears, Madrid and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gomez Abolafio Rafael Maria Pedro, Dominguez-Adame Bozzano Ignacio, Diaz Ambrona Moreno Adolfo and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoLiquidadorApoderado Mancomunado

Commercial registries

Illes Balears · Madrid · Cantabria

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 28/01/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (3)

SANTANDER INVESTMENT SAFormer

Former Apoderado · until 10/01/2020

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings

A08161507 · Madrid

ORDOLIGHEIRO-2012 SLFormer

Former Liquidador · from 13/11/2012 to 31/07/2017

Baja · Sociedad Limitada (SL) · incorporated 22/11/2012 · capital €6,000 · 2 BORME filings

Corporate purpose: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE RESTAURACION, CAFETERIAS, BARES, SALAS DE FIESTA, HOTELES Y CUALESQUIERA OTROS RELACIONADOS CON LA HOSTELERIA; LA COMPRAVENTA DE BEBIDAS Y ALIMENTOS EN GENERAL.

B86579885 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · until 08/11/2016

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

A39000013 · Cantabria

Timeline (5)

  1. 10/01/2020Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
  2. 28/01/2019Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 31/07/2017Ceased as Administrador Único of ORDOLIGHEIRO-2012 SL · Madrid
  4. 08/11/2016Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 13/11/2012Appointed Administrador Único of ORDOLIGHEIRO-2012 SL · Madrid

Co-directors (22)

SANTANDER INVESTMENT SA
BANCA MARCH SA

Network map

15 nodes Person Company
ordonez-alonso-luisBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.