Sanchez Romero Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BERYLLIUM I INVEST REO SL, BANCO SANTANDER, S.A, BANCO ESPAÑOL DE CREDITO SA

Companies · current (2)

Sanchez Romero Raquel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BERYLLIUM I INVEST REO SL (Madrid) since 5 August 2020, as well as in 1 other company. BERYLLIUM I INVEST REO SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 10 March 2020, share capital of €3,000. The earliest registered mandate dates from 14 October 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 5 August 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Campo Fuenmayor Adriana, Alonso Caunedo David, Moreno Planas Carlos and 25 others.

Apoderado since 05/08/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2020 · capital €3,000 · 15 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B88591870 · Madrid

Apoderado Mancomunado Solidario since 22/04/2013

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

A39000013 · Cantabria

Companies · former (1)

Former Apoderado · from 14/10/2009 to 20/05/2013

A28000032 · Madrid

Timeline (4)

  1. 05/08/2020Appointed Apoderado of BERYLLIUM I INVEST REO SL · Madrid
  2. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Madrid
  3. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 14/10/2009Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Madrid

Co-directors (28)

BERYLLIUM I INVEST REO SL
BANCO SANTANDER, S.A

Network map

31 nodes Person Company
sanchez-romero-raquelBERYLLIUM I INVEST REO SLBERYLLIUM I INVEST R…BANCO SANTANDER, S.ABANCO SANTANDER, S.ACAMPO FUENMAYOR ADRIANACAMPO FUENMAYOR ADRI…ALONSO CAUNEDO DAVIDALONSO CAUNEDO DAVIDMORENO PLANAS CARLOSMORENO PLANAS CARLOSCHATTA 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.