Santana Hernandez Aristides
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- UNIVERSALPAY ENTIDAD DE PAGO SL, BANCO GUIPUZCOANO SA
Summary
Santana Hernandez Aristides appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Gipuzkoa. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Gipuzkoa
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 08/01/2021 to 19/12/2023
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2013 · capital €3,016,000 · 39 BORME filings
Corporate purpose: CONSTITUIRA LAS ACTIVIDADES COMO ENTIDAD DE PAGO, CONFORME A LO DISPUESTO EN EL LEY 16/2009 DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO.-
B86754991 · Madrid
Former Apoderado Mancomunado Solidario · until 16/12/2010
Struck off · San Sebastián · Sociedad Anónima (SA) · 167 BORME filings
A20000733 · Gipuzkoa
Timeline (3)
- 19/12/2023Ceased as Apoderado of UNIVERSALPAY ENTIDAD DE PAGO SL · Madrid
- 08/01/2021Appointed Apoderado of UNIVERSALPAY ENTIDAD DE PAGO SL · Madrid
- 16/12/2010Ceased as Apoderado Mancomunado Solidario of BANCO GUIPUZCOANO SA · Gipuzkoa
Network map
Identity matched by name · homonyms possible.