Santafe Maibach Maria Concepcion

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SANMAICO INVERSIONES SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Santafe Maibach Maria Concepcion appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of SANMAICO INVERSIONES SL (Madrid) since 15 September 2020. SANMAICO INVERSIONES SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 22 September 2020, share capital of €9,966,230. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 15 September 2020. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Valencia · Tarragona · Barcelona

Companies · current (1)

SANMAICO INVERSIONES SLCurrent

Administrador Único since 15/09/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2020 · capital €9,966,230 · 7 BORME filings

Corporate purpose: La sociedad tiene por objeto principal el arrendamiento de viviendas. CNAE PRINCIPAL: 68.20 De manera complementaria a esa actividad principal, la sociedad realizará operaciones inmobiliarias en todo su amplio sentido, tales como el…

B01914787 · Madrid

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 03/09/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 15/09/2020Appointed Administrador Único of SANMAICO INVERSIONES SL · Madrid
  2. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

2 nodes Person Company
santafe-maibach-maria…SANMAICO INVERSIONES SLSANMAICO INVERSIONES…

Identity matched by name · homonyms possible.