Santander Private Equity Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- NUEVO HOSPITAL DE BURGOS SA, PARQUE EOLICO LOS PEDREROS SL, GECAL RENOVABLES SA
Summary
Santander Private Equity Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 June 2011, at GECAL RENOVABLES SA; the most recent began on 30 September 2014. The offices held are Presidente and Consejero. The companies are registered in Burgos and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Caravantes Rubio Jesus Daniel, Fatima Pilar Diaz-Grande Rojo, Magide Herrero Mariano and 1 other.
Offices held
Commercial registries
Burgos · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Presidente · from 13/01/2014 to 01/08/2017
Active · Burgos · Sociedad Anónima (SA) · capital €55,032,542 · 41 BORME filings
A09455791 · Burgos
Former Consejero · from 30/09/2014 to 30/09/2014
Liquidada · Producción de energía eléctrica de origen eólico (CNAE 3518) · Barcelona · Sociedad Limitada (SL) · 22 BORME filings
B62963186 · Barcelona
Former Consejero · from 28/06/2011 to 28/06/2011
Baja · Sociedad Anónima (SA) · capital €25,595,057 · 36 BORME filings
A09354176 · Barcelona
Timeline (4)
- 01/08/2017Ceased as Consejero of NUEVO HOSPITAL DE BURGOS SA · Burgos
- 20/06/2016Ceased as Consejero of PARQUE EOLICO LOS PEDREROS SL · Barcelona
- 20/06/2016Ceased as Consejero of GECAL RENOVABLES SA · Barcelona
- 13/01/2014Appointed Consejero of NUEVO HOSPITAL DE BURGOS SA · Burgos
Co-directors (4)
- Caravantes Rubio Jesus Daniel · Consejero
- Fatima Pilar Diaz-Grande Rojo · Vicesecretario no Consejero
- Magide Herrero Mariano · Secretario no Consejero
- Maceda Vieira Pilar · Consejero
Network map
Identity matched by name · homonyms possible.