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
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)
- 27/08/2025Appointed Administrador Solidario of BILU LBS SL · Madrid
- 26/11/2019Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 30/10/2019Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 29/06/2016Ceased as Apoderado Mancomunado of SANTANDER OPERACIONES RETAIL SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 30/03/2015Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 16/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 05/12/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
- 12/11/2013Appointed Apoderado Mancomunado of SANTANDER OPERACIONES RETAIL SA · Madrid
Co-directors (9)
- De Torres-Peralta Paege Laura Fernanda · Administrador Solidario
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.