Ruiz Ponce Lorena

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SANTANDER NEW BUSINESS SA, BANCO SANTANDER, S.A

Summary

Ruiz Ponce Lorena appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of SANTANDER NEW BUSINESS SA (Madrid) since 27 September 2023. SANTANDER NEW BUSINESS SA is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Anónima (SA), an active company, incorporated on 4 October 2023. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 27 September 2023. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Fernandez Tome Alberto, Besa Alonso Nicolas-Arturo, Calzada Arranz Estefania Teresa and 2 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

Consejero since 27/09/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · incorporated 04/10/2023 · 6 BORME filings

Corporate purpose: Intermediarios del Comercio de productos diversos.

A56392350 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 22/04/2013 to 08/10/2015

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

A39000013 · Cantabria

Timeline (5)

  1. 27/09/2023Appointed Consejero of SANTANDER NEW BUSINESS SA · Madrid
  2. 23/01/2023Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 24/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (5)

Network map

7 nodes Person Company
ruiz-ponce-lorenaSANTANDER NEW BUSINESS SASANTANDER NEW BUSINE…FERNANDEZ TOME ALBERTOFERNANDEZ TOME ALBER…BESA ALONSO NICOLAS-ARTUROBESA ALONSO NICOLAS-…CALZADA ARRANZ ESTEFANIA TERESACALZADA ARRANZ ESTEF…REDONDO MARTI CRISTINAREDONDO MARTI CRISTI…RAMOS SANCHEZ DE MOVELLAN RICARDORAMOS SANCHEZ DE MOV…

Identity matched by name · homonyms possible.