Santander Operaciones Retail Sa

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO ESPAÑOL DE CREDITO SA, SANTANDER INVESTMENT SA, CACEIS BANK SPAIN SA, SANTANDER CONSUMER RENTING SL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Santander Operaciones Retail Sa appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 29 November 2012. TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €29,315,458. The earliest registered mandate dates from 15 February 2011, at SANTANDER CONSUMER RENTING SL; the most recent began on 3 February 2015. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 36 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado since 29/11/2012

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Companies · former (6)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 30/07/2012 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

SANTANDER INVESTMENT SAFormer

Former Apoderado · from 28/03/2012 to 08/03/2022

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

A08161507 · Madrid

CACEIS BANK SPAIN SAFormer

Former Apoderado · from 03/02/2015 to 24/06/2016

Apoderado Mancomunado

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

SANTANDER CONSUMER RENTING SLFormer

Former Apoderado · from 15/02/2011 to 02/09/2013

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · from 02/10/2012 to 10/06/2013

Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/08/2012 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

Timeline (16)

  1. 08/03/2022Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
  2. 30/12/2020Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 24/06/2016Ceased as Apoderado of CACEIS BANK SPAIN SA · Madrid
  4. 25/05/2016Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  5. 03/02/2015Appointed Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  6. 02/09/2013Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  7. 27/06/2013Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  8. 10/06/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  9. 06/06/2013Ceased as Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  10. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  11. 29/11/2012Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  12. 02/10/2012Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  13. 27/08/2012Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  14. 30/07/2012Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  15. 28/03/2012Appointed Apoderado of SANTANDER INVESTMENT SA · Madrid
  16. 15/02/2011Appointed Apoderado of SANTANDER CONSUMER RENTING SL · Madrid

Co-directors (39)

CACEIS BANK SPAIN SA
SANTANDER CONSUMER RENTING SL
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA
SANTANDER INVESTMENT SA

Network map

14 nodes Person Company
santander-operaciones…TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…SOLER VERA ALBERTOSOLER VERA ALBERTOTRUNFIO AMATOTRUNFIO AMATOMARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…YELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSMARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…LOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…HISPAMER RENTING SAHISPAMER RENTING SA

Identity matched by name · homonyms possible.