Refusta Fernandez Victor

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BILU LBS SL, BANCO SANTANDER, S.A, ALTAMIRA SANTANDER REAL ESTATE SA, SANTANDER OPERACIONES RETAIL SA

Summary

Refusta Fernandez Victor appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of BILU LBS SL (Madrid) since 27 August 2025. BILU LBS SL is based in Moralzarzal — Sociedad Limitada (SL), an active company, incorporated on 3 September 2025, share capital of €3,000. The earliest registered mandate dates from 12 November 2013, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 27 August 2025. The offices held are Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Torres-Peralta Paege Laura Fernanda, Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam and 6 others.

Offices held

Administrador SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Cantabria

Companies · current (1)

Administrador Solidario since 27/08/2025

Active · Moralzarzal · Sociedad Limitada (SL) · incorporated 03/09/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de creación literaria y composición musical.

B22851372 · Madrid

Companies · former (3)

Former Apoderado Mancomunado · from 16/06/2014 to 26/11/2019

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

A39000013 · Cantabria

Former Apoderado · from 30/03/2015 to 30/10/2019

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Former Apoderado Mancomunado · from 12/11/2013 to 05/12/2013

Baja · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (9)

  1. 27/08/2025Appointed Administrador Solidario of BILU LBS SL · Madrid
  2. 26/11/2019Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 30/10/2019Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  4. 29/06/2016Ceased as Apoderado Mancomunado of SANTANDER OPERACIONES RETAIL SA · Madrid
  5. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  6. 30/03/2015Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  7. 16/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  8. 05/12/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  9. 12/11/2013Appointed Apoderado Mancomunado of SANTANDER OPERACIONES RETAIL SA · Madrid

Co-directors (9)

Network map

3 nodes Person Company
refusta-fernandez-vic…BILU LBS SLBILU LBS SLDE TORRES-PERALTA PAEGE LAURA FERNANDADE TORRES-PERALTA PA…

Identity matched by name · homonyms possible.