Sanchez Aramburu Luis Joaquin

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, SANCHEZ Y RIVERO ABOGADOS, S.L.P, ALTAMIRA SANTANDER REAL ESTATE SA, OPEN BANK SOCIEDAD ANONIMA, DATIO OB REM, S.L

Summary

Sanchez Aramburu Luis Joaquin appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA (Madrid) since 19 March 2014, as well as in 1 other company. SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,000,050. The earliest registered mandate dates from 20 July 2009, at SANCHEZ Y RIVERO ABOGADOS, S.L.P; the most recent began on 19 March 2014. The offices held are Apoderado Solidario, Administrador Solidario, Apoderado and Consejero. The companies are registered in Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alvarez Alvarez Cristina, Anton San Pablo Francisco Javier, Soler Ramos Jose Antonio and 14 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderadoConsejero

Commercial registries

Madrid · Cantabria

Companies · current (2)

Apoderado Solidario since 19/03/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,000,050 · 80 BORME filings

A80481419 · Madrid

Administrador Solidario since 20/07/2009

Active · Actividades jurídicas (CNAE 6910) · Santander · Limitada Profesional (SLP) · incorporated 30/07/2009 · capital €3,010 · 1 BORME filing

Corporate purpose: El ejercicio de la actividad profesional de abogado.

B39709845 · Cantabria

Companies · former (3)

Former Apoderado Solidario · from 09/03/2013 to 07/10/2019

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

A28100915 · Madrid

Former Apoderado · until 30/01/2013

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

A28122570 · Madrid

Former Consejero · until 16/09/2010

Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · capital €3,477,870 · 16 BORME filings

B39425343 · Cantabria

Timeline (6)

  1. 07/10/2019Ceased as Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  2. 19/03/2014Appointed Apoderado Solidario of SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA · Madrid
  3. 09/03/2013Appointed Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  4. 30/01/2013Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 16/09/2010Ceased as Consejero of DATIO OB REM, S.L · Cantabria
  6. 20/07/2009Appointed Administrador Solidario of SANCHEZ Y RIVERO ABOGADOS, S.L.P · Cantabria

Co-directors (17)

Network map

12 nodes Person Company
sanchez-aramburu-luis…SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SASANTANDER DE TITULIZ…SANCHEZ Y RIVERO ABOGADOS, S.L.PSANCHEZ Y RIVERO ABO…ALVAREZ ALVAREZ CRISTINAALVAREZ ALVAREZ CRIS…ANTON SAN PABLO FRANCISCO JAVIERANTON SAN PABLO FRAN…SOLER RAMOS JOSE ANTONIOSOLER RAMOS JOSE ANT…REYERO ARREGUI IÑAKIREYERO ARREGUI IÑAKIGARCIA CANTERA JOSEGARCIA CANTERA JOSEMEJIA GARCIA CATALINAMEJIA GARCIA CATALINACORTADELLAS MARTINEZ FRANCISCO JAVIERCORTADELLAS MARTINEZ…OLMEDILLA GONZALEZ MARIA JOSEOLMEDILLA GONZALEZ M…RIVERO CELIS MARIA GEMARIVERO CELIS MARIA G…

Identity matched by name · homonyms possible.