Pacho Santamaria Leticia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
OPEN DIGITAL SERVICES SL, OPEN BANK SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Pacho Santamaria Leticia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of OPEN DIGITAL SERVICES SL (Madrid) since 7 March 2017. OPEN DIGITAL SERVICES SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2017, share capital of €3,200,000. The earliest registered mandate dates from 17 June 2016, at OPEN BANK SA; the most recent began on 10 October 2022. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

OPEN DIGITAL SERVICES SLCurrent

Apoderado Solidario since 07/03/2017

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings

Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.

B87745733 · Madrid

Companies · former (2)

OPEN BANK SAFormer

Former Apoderado Solidario · from 17/06/2016 to 12/05/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 10/10/2022 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

Timeline (10)

  1. 12/05/2026Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 12/03/2024Appointed Apoderado Solidario of OPEN DIGITAL SERVICES SL · Madrid
  3. 05/02/2024Appointed Apoderado Solidario of OPEN BANK SA · Madrid
  4. 10/10/2022Appointed Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 06/04/2021Appointed Apoderado of OPEN BANK SA · Madrid
  6. 04/08/2020Ceased as Apoderado Solidario of OPEN DIGITAL SERVICES SL · Madrid
  7. 22/01/2020Appointed Apoderado Mancomunado Solidario of OPEN DIGITAL SERVICES SL · Madrid
  8. 20/03/2018Ceased as Apoderado Mancomunado Solidario of OPEN BANK SA · Madrid
  9. 07/03/2017Appointed Apoderado of OPEN DIGITAL SERVICES SL · Madrid
  10. 17/06/2016Appointed Apoderado Mancomunado Solidario of OPEN BANK SA · Madrid

Co-directors (4)

OPEN DIGITAL SERVICES SL

Network map

6 nodes Person Company
pacho-santamaria-leti…OPEN DIGITAL SERVICES SLOPEN DIGITAL SERVICE…MONZON DE CACERES JAVIERMONZON DE CACERES JA…PIQUERAS CUARTERO JAIMEPIQUERAS CUARTERO JA…ELORZA TRUEBA MARTAELORZA TRUEBA MARTAMONASTERIO SAN MARTIN MARINAMONASTERIO SAN MARTI…

Identity matched by name · homonyms possible.