Sainz Dominguez Monica

Director · Spanish companies register · 8 companies

Companies :: 8 (2 current, 6 former)
Linked companies :: INTERMOBILIARIA SA, BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SA, BANKINTER CONSUMER FINANCE E.F.C. SA, RELANZA GESTION SA, BANKINTER SECURITIES S.V. SOCIEDAD ANONIMA, BANKINTER GLOBAL SERVICES SA

Summary

Sainz Dominguez Monica appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of INTERMOBILIARIA SA (Madrid) since 9 June 2011, as well as in 1 other company. INTERMOBILIARIA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €7,318,587. The earliest registered mandate dates from 31 January 2011, at BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA; the most recent began on 19 February 2014. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto, Lozano Egea Ignacio, Martin Ruiz Adela and 7 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

INTERMOBILIARIA SACurrent

Apoderado since 09/06/2011

Active · Madrid · Sociedad Anónima (SA) · capital €7,318,587 · 155 BORME filings

A28420784 · Madrid

BANKINTER CONSULTORIA ASESORAMIENTO Y ATENCION TELEFONICA SACurrent

Apoderado Mancomunado since 25/03/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €2,060,225 · 48 BORME filings

A78757143 · Madrid

Companies · former (6)

BANKINTER CONSUMER FINANCE E.F.C. SAFormer

Former Apoderado Mancomunado · from 15/03/2011 to 10/03/2026

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · 140 BORME filings

A82650672 · Madrid

RELANZA GESTION SAFormer

Former Apoderado Mancomunado · from 12/07/2011 to 01/07/2020

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 02/04/2009 · 35 BORME filings

Corporate purpose: GESTION Y COBRO DE IMPAGADOS.

A85593770 · Madrid

BANKINTER SECURITIES S.V. SOCIEDAD ANONIMAFormer

Former Apoderado · from 19/02/2014 to 30/11/2018

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €2,575,929 · 43 BORME filings

A79203568 · Madrid

BANKINTER GLOBAL SERVICES SAFormer

Former Apoderado · until 23/06/2017

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Apoderado Mancomunado Solidario · from 31/01/2011 to 02/06/2017

Active · Sociedad Anónima (SA) · 96 BORME filings

A78368909 · Madrid

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · from 08/03/2011 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid