Santander Capital Desarrollo Sgeic Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SANTANDER ENERGIAS RENOVABLES I S.C.R. SA, NUEVO HOSPITAL DE BURGOS SA, INVERSIONES CAPITAL GLOBAL SA
Summary
Santander Capital Desarrollo Sgeic Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 January 2017, at SANTANDER ENERGIAS RENOVABLES I S.C.R. SA; the most recent began on 1 August 2017. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Burgos. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Caravantes Rubio Jesus Daniel, Fatima Pilar Diaz-Grande Rojo, Magide Herrero Mariano and 3 others.
Offices held
Commercial registries
Madrid · Burgos
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 17/01/2017 to 08/12/2021
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,299,699 · 35 BORME filings
A85386464 · Madrid
Former Consejero · from 01/08/2017 to 11/12/2020
Active · Burgos · Sociedad Anónima (SA) · capital €55,032,542 · 41 BORME filings
A09455791 · Burgos
Former Apoderado · until 05/05/2015
Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €82,005,450 · 60 BORME filings
Corporate purpose: La Sociedad tiene por objeto la adquisición, tenencia, administración y enajenación, siempre por cuenta propia y sin ejercer la intermediadón, de bienes muebles e inmuebles, incluyendo la suscripción, adquisición y enajenación de acciones,…
A83175877 · Madrid
Timeline (6)
- 08/12/2021Ceased as Apoderado of SANTANDER ENERGIAS RENOVABLES I S.C.R. SA · Madrid
- 11/12/2020Ceased as Consejero of NUEVO HOSPITAL DE BURGOS SA · Burgos
- 01/08/2017Appointed Consejero of NUEVO HOSPITAL DE BURGOS SA · Burgos
- 17/01/2017Appointed Apoderado of SANTANDER ENERGIAS RENOVABLES I S.C.R. SA · Madrid
- 05/05/2015Ceased as Entidad Gestora of INVERSIONES CAPITAL GLOBAL SA · Madrid
- 24/03/2015Ceased as Apoderado of INVERSIONES CAPITAL GLOBAL SA · Madrid
Co-directors (6)
- Caravantes Rubio Jesus Daniel · Consejero
- Fatima Pilar Diaz-Grande Rojo · Vicesecretario no Consejero
- Magide Herrero Mariano · Secretario no Consejero
- Maceda Vieira Pilar · Consejero
- Lainz Abaitua Luis Maria · Administrador Mancomunado
- Roy Mota Nuria · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.