Sanchez Reulet Luis Diego
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Summary
Sanchez Reulet Luis Diego appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 December 2009, at SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 21 December 2009. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 21/12/2009 to 25/10/2016
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings
A28122570 · Madrid
Former Apoderado Mancomunado Solidario · from 18/12/2009 to 21/10/2016
Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings
A79082244 · Madrid
Timeline (7)
- 25/10/2016Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 21/10/2016Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 08/05/2013Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 24/04/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 27/02/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 21/12/2009Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 18/12/2009Appointed Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
Network map
Identity matched by name · homonyms possible.