Sanchez Lorite Juan Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ALFARIVER DEFENSE SL, SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL, PRODUBAN SERVICIOS INFORMATICOS GENERALES SL, BANCO SANTANDER, S.A

Summary

Sanchez Lorite Juan Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 October 2015, at SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL; the most recent began on 28 January 2025. The offices held are Apoderado and Apoderado Mancomunado Solidario. 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 Hajjaji Abdelkrim, Hajj Aboumrad Carlos, Alvarez Alvarez Cristina and 9 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

ALFARIVER DEFENSE SLFormer

Former Apoderado · from 28/01/2025 to 16/08/2025

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Móstoles · Sociedad Limitada (SL) · capital €60,000 · 46 BORME filings

Corporate purpose: a) La compra, venta, comercialización, importación, exportación, distribución y representación de todo tipo de vehículos y maquinaria industrial, sus periféricos, piezas, accesorios y recambios de aquellos, incluso los relativos a todo…

B85489276 · Madrid

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLFormer

Former Apoderado Mancomunado Solidario · from 22/10/2015 to 02/04/2020

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Boadilla del Monte · Sociedad Limitada (SL) · capital €168,236,930 · 170 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto las siguientes actividades: a) El diseño, desarrollo, producción, implantación, gestión, distribución, mantenimiento y comercialización de sistemas, soluciones, entornos y productos relacionados con la tecnología de la información para cualquier sector.

B83325076 · Madrid

PRODUBAN SERVICIOS INFORMATICOS GENERALES SLFormer

Former Apoderado · from 28/07/2017 to 30/04/2018

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Boadilla del Monte · Sociedad Limitada (SL) · capital €626,663 · 85 BORME filings

B82077751 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado · until 21/07/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (15)

  1. 16/08/2025Ceased as Apoderado of ALFARIVER DEFENSE SL · Madrid
  2. 13/08/2025Ceased as Apoderado of ALFARIVER DEFENSE SL · Madrid
  3. 28/01/2025Appointed Apoderado of ALFARIVER DEFENSE SL · Madrid
  4. 02/04/2020Ceased as Apoderado Solidario of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  5. 02/11/2018Ceased as Apoderado of PRODUBAN SERVICIOS INFORMATICOS GENERALES SL · Madrid
  6. 29/10/2018Ceased as Apoderado Mancomunado of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  7. 26/10/2018Appointed Apoderado Mancomunado Solidario of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  8. 30/04/2018Ceased as Apoderado Mancomunado Solidario of PRODUBAN SERVICIOS INFORMATICOS GENERALES SL · Madrid
  9. 24/04/2018Appointed Apoderado of PRODUBAN SERVICIOS INFORMATICOS GENERALES SL · Madrid
  10. 28/07/2017Appointed Apoderado Mancomunado Solidario of PRODUBAN SERVICIOS INFORMATICOS GENERALES SL · Madrid
  11. 22/07/2016Appointed Apoderado Mancomunado of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  12. 21/12/2015Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  13. 21/12/2015Appointed Apoderado Solidario of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  14. 22/10/2015Appointed Apoderado Mancomunado Solidario of SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL · Madrid
  15. 21/07/2015Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria

Co-directors (12)

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL
ALFARIVER DEFENSE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.