Rincon Santiago Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO SANTANDER, S.A, OPEN BANK SOCIEDAD ANONIMA, SANTANDER GLOBAL OPERATIONS SA, SANTANDER OPERACIONES RETAIL SA

Summary

Rincon Santiago Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 May 2011, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 18 July 2016. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Cantabria and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · until 13/02/2024

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

A39000013 · Cantabria

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 10/04/2013 to 15/12/2017

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Mancomunado Solidario · from 18/07/2016 to 16/11/2017

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Anónima (SA) · capital €4,000,141 · 176 BORME filings

Corporate purpose: LA CODIFICACION, PERSONALIZACION, ESTAMPACION, DE CUALQUIER CLASE DE DOCUMENTOS.

A80040918 · Madrid

SANTANDER OPERACIONES RETAIL SAFormer

Former Apoderado Mancomunado · from 20/05/2011 to 05/12/2013

Baja · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (14)

  1. 13/02/2024Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 15/12/2017Ceased as Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  3. 16/11/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  4. 31/07/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  5. 06/03/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  6. 18/07/2016Appointed Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  7. 29/06/2016Ceased as Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid
  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
  10. 03/07/2013Ceased as Apoderado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  11. 01/07/2013Appointed Apoderado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  12. 28/05/2013Appointed Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  13. 10/04/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  14. 20/05/2011Appointed Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.