Sancho Corrales Claudio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANTANDER INVESTMENT SA, SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA, BANCO SANTANDER, S.A

Summary

Sancho Corrales Claudio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of SANTANDER INVESTMENT SA (Madrid) since 5 March 2014. SANTANDER INVESTMENT SA is based in Boadilla del Monte and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 February 2010, at BANCO SANTANDER, S.A; the most recent began on 29 July 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gomez Abolafio Rafael Maria Pedro, Dominguez-Adame Bozzano Ignacio, Diaz Ambrona Moreno Adolfo and 6 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado Mancomunado since 05/03/2014

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings

A08161507 · Madrid

Companies · former (2)

Former Apoderado · from 29/07/2021 to 11/08/2026

Struck off · Servicios administrativos combinados (CNAE 8211) · Boadilla del Monte · Sociedad Anónima (SA) · 96 BORME filings

A81564361 · Madrid

Former Apoderado Mancomunado · from 02/02/2010 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Timeline (12)

  1. 11/08/2026Ceased as Apoderado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  2. 20/07/2022Appointed Apoderado Mancomunado of SANTANDER INVESTMENT SA · Madrid
  3. 08/03/2022Ceased as Apoderado Mancomunado of SANTANDER INVESTMENT SA · Madrid
  4. 29/07/2021Appointed Apoderado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  5. 04/02/2020Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 21/11/2017Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 20/06/2016Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  8. 23/05/2016Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  9. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  10. 05/03/2014Ceased as Apoderado Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  11. 05/03/2014Appointed Apoderado Mancomunado of SANTANDER INVESTMENT SA · Madrid
  12. 02/02/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (9)

SANTANDER INVESTMENT SA

Network map

11 nodes Person Company
sancho-corrales-claud…SANTANDER INVESTMENT SASANTANDER INVESTMENT…GOMEZ ABOLAFIO RAFAEL MARIA PEDROGOMEZ ABOLAFIO RAFAE…DOMINGUEZ-ADAME BOZZANO IGNACIODOMINGUEZ-ADAME BOZZ…DIAZ AMBRONA MORENO ADOLFODIAZ AMBRONA MORENO …DORREGO DE CARLOS ANADORREGO DE CARLOS ANAGARCIA CANTERA JOSE ANTONIOGARCIA CANTERA JOSE …VILLANUEVA BASARTE MARIAVILLANUEVA BASARTE M…SEGALERVA CABELLO FRANCISCO LUISSEGALERVA CABELLO FR…PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUEPEREZ-HERNANDEZ Y RU…GALIANA GUIU JOSEGALIANA GUIU JOSE

Identity matched by name · homonyms possible.