Perez Abelaira Susana

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITISPAIN SA, BANCO SANTANDER, S.A, BANCO PASTOR S.A., WIZINK BANK SA

Summary

Perez Abelaira Susana appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 May 2014, at CITISPAIN SA; the most recent began on 30 July 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid, Cantabria and A Coruña. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Cantabria · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (4)

CITISPAIN SAFormer

Former Apoderado · from 07/05/2014 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 14/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 08/06/2016 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 10/08/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (8)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 14/10/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/09/2018Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 10/08/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  6. 08/06/2016Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  8. 07/05/2014Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.