Raton Sanfiz Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SANTANDER CONSUMER RENTING SL, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Raton Sanfiz Fernando appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of SANTANDER CONSUMER RENTING SL (Madrid) since 18 August 2022. SANTANDER CONSUMER RENTING SL is based in Boadilla del Monte — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 December 2016, at OPEN BANK SOCIEDAD ANONIMA; the most recent began on 18 August 2022. The offices held are Apoderado, Consejero, Consejero Ejecutivo and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Azcona Esteban Maria de los Angeles, Barbadillo Llorens Ignacio, Collazos Bermejo Francisco Javier and 12 others.

Offices held

ApoderadoConsejeroConsejero EjecutivoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 18/08/2022

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

Companies · former (3)

Former Consejero · from 21/05/2018 to 05/03/2025

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Former Consejero Ejecutivo · from 12/01/2017 to 30/12/2020

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

Former Apoderado Mancomunado Solidario · from 12/12/2016 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings

A28122570 · Madrid

Timeline (11)

  1. 22/07/2026Appointed Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  2. 05/03/2025Ceased as Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 30/01/2025Ceased as Consejero of SANTANDER CONSUMER RENTING SL · Madrid
  4. 18/08/2022Appointed Consejero of SANTANDER CONSUMER RENTING SL · Madrid
  5. 28/06/2021Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  6. 07/01/2021Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  7. 30/12/2020Ceased as Consejero Ejecutivo of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  8. 21/05/2018Appointed Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  9. 12/01/2018Appointed Consejero Ejecutivo of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  10. 12/01/2017Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  11. 12/12/2016Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (15)

Network map

7 nodes Person Company
raton-sanfiz-fernandoSANTANDER CONSUMER RENTING SLSANTANDER CONSUMER R…AZCONA ESTEBAN MARIA DE LOS ANGELESAZCONA ESTEBAN MARIA…BARBADILLO LLORENS IGNACIOBARBADILLO LLORENS I…COLLAZOS BERMEJO FRANCISCO JAVIERCOLLAZOS BERMEJO FRA…RIVERO GONZALEZ HONTORIA ELENARIVERO GONZALEZ HONT…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…

Identity matched by name · homonyms possible.